21 March 2025
SUPERMARKET INCOME REIT
PLC
(the
"Company")
RESULT OF GENERAL
MEETING
Supermarket Income REIT plc
announces that at the Company's General Meeting, held on 20 March
2025, all resolutions were passed on a poll and the results of the
poll and proxy votes received are set out below.
Resolutions 1 to 4 were proposed as
ordinary resolutions.
|
Resolution
|
Votes
For
|
%
|
Votes
Against
|
%
|
Total
votes validly cast
|
Total
votes cast as % of issued share capital
|
Votes
Withheld*
|
|
1.
|
To approve the Transaction
Documents
|
722,849,162
|
99.77%
|
1,659,711
|
0.23%
|
725,054,984
|
58.18%
|
546,111
|
|
2.
|
To approve the New Directors'
Remuneration Policy to take effect from and subject to
Completion
|
659,322,560
|
91.08%
|
64,537,031
|
8.92%
|
725,054,984
|
58.18%
|
1,195,393
|
|
3.
|
To approve the increase to the limit
on the aggregate amount the directors shall be entitled to from
£500,000 to £700,000 in any financial year
|
720,208,993
|
99.51%
|
3,520,375
|
0.49%
|
725,054,984
|
58.18%
|
1,325,616
|
|
4.
|
To approve the rules of the
Supermarket Income
REIT Long Term Incentive Plan (the
"LTIP") and authorise the Directors to:
- implement
and give effect to the LTIP; and
- establish
further plans based on the LTIP but modified to take account of
local tax, exchange control or securities laws in overseas
territories, provided that any shares made available under such
further plans are treated as counting against the limits on
individual or overall participation in the LTIP.
|
681,041,558
|
94.03%
|
43,223,704
|
5.97%
|
725,054,984
|
58.18%
|
789,722
|
*A vote withheld is not a vote in
law and is not counted in the calculation of the votes for or
against a resolution.
Every shareholder has one vote for
every Ordinary Share held. As at 20 March 2025, the issued share
capital of the Company consisted of 1,246,239,185 Ordinary Shares. The
Company holds no Ordinary Shares in treasury. Therefore, the total
voting number of voting rights in the Company is
1,246,239,185 Ordinary
Shares.
The full text of all the resolutions
can be found in the Notice of General Meeting dated 4 March 2025, a
copy of which is available on the Company's website at
General Meeting - Supermarket Income
Reit.
In accordance with UK Listing Rule
6.4.2 copies of all the resolutions passed, other than ordinary
business, will be submitted to the National Storage Mechanism and
will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
|
Supermarket Income REIT
plc
|
via FTI Consulting
|
|
Rob Abraham / Mike Perkins / Chris
McMahon
|
|
|
|
|
|
Stifel Nicolaus Europe
Limited
|
+44 (0)20 7710
7600
|
|
Mark
Young / Rajpal Padam / Madison Kominski
|
|
|
|
|
|
Goldman Sachs
International
|
+44 (0)20 7774 1000
|
|
Tom Hartley / Luca
Vincenzini
|
|
|
|
|
|
FTI Consulting
|
+44 (0)20 3727
1000
|
|
Dido Laurimore / Eve Kirmatzis /
Andrew
Davis
|
SupermarketIncomeREIT@fticonsulting.com
|
Notes to Editors
Supermarket Income REIT
plc (LSE: SUPR, JSE: SRI) is a real estate investment
trust dedicated to investing in grocery properties which are an
essential part of the feed the nation infrastructure. The Company
focuses on grocery stores which are omnichannel, fulfilling online
and in-person sales. The Company's supermarkets are let to leading
supermarket operators in the UK and Europe, diversified by both
tenant and geography.
The Company's assets earn
long-dated, secure, inflation-linked, growing income. The Company
targets a progressive dividend and the potential for capital
appreciation over the longer term.
The Company is listed on the
Closed-ended investment funds category of the FCA's Official List
and its Ordinary Shares are traded on the LSE's Main
Market. The Company also has a secondary listing on the Main
Board of the JSE Limited in South Africa.
Atrato Capital Limited is the
Company's Investment Adviser.
Further information is available on
the Company's website www.supermarketincomereit.com
LEI: 2138007FOINJKAM7L537
Stifel Nicolaus Europe Limited, which is authorised and
regulated in the United Kingdom by the Financial Conduct Authority,
is acting exclusively for Supermarket Income REIT plc and no one
else in connection with this announcement and will not be
responsible to anyone other than the Company for providing the
protections afforded to clients of Stifel Nicolaus Europe Limited
nor for providing advice in connection with the matters referred to
in this announcement.
Goldman Sachs International, which is authorised by the
Prudential Regulation Authority and regulated by the Financial
Conduct Authority and the Prudential Regulation Authority in the
United Kingdom, is acting exclusively for Supermarket Income REIT
plc and no one else in connection with this announcement and will
not be responsible to anyone other than the Company for providing
the protections afforded to clients of Goldman Sachs International
nor for providing advice in connection with the matters referred to
in this announcement.
