TIDMSUPR
RNS Number : 6940S
Supermarket Income REIT PLC
07 November 2019
7 November 2019
Supermarket Income REIT plc
("Supermarket" or the "Company")
LEI: 213800FOINJKAM7L537
Result of Annual General Meeting
Supermarket Income REIT plc announces that at the Company's
Annual General Meeting held today, all resolutions were passed by a
show of hands and the results of the proxy votes received are set
out below.
Resolutions 1 to 9 (inclusive) were proposed as ordinary
resolutions and resolutions 10 to 13 (inclusive) were proposed as
special resolutions.
Resolution Votes For* % Votes Against % Total votes Total votes Vote Withheld
validly cast cast as % of **
issued share
capital
Receive annual
accounts for
year ended 30
1 June 2019 196,522,584 99.85 291,086 0.15 196,813,670 58.25 0
--------------- ------------ ------ -------------- ----- ---------------- --------------- ----------------
Approve
directors'
remuneration
2 report 196,502,786 99.84 310,884 0.16 196,813,670 58.25 0
--------------- ------------ ------ -------------- ----- ---------------- --------------- ----------------
Approve
directors'
dividend
3 policy 196,522,584 99.85 291,086 0.15 196,813,670 58.25 0
--------------- ------------ ------ -------------- ----- ---------------- --------------- ----------------
4 Elect Andrew 191,923,615 99.84 306,086 0.16 192,229,701 56.89 4,583,969
Nicholas
Hewson as a
director
--------------- ------------ ------ -------------- ----- ---------------- --------------- ----------------
Elect Vincent
Prior as a
5 director 196,502,786 99.84 306,086 0.16 196,808,872 58.25 4,798
--------------- ------------ ------ -------------- ----- ---------------- --------------- ----------------
Elect Jonathan
Austen as a
6 director 196,502,786 99.84 306,086 0.16 196,808,872 58.25 4,798
--------------- ------------ ------ -------------- ----- ---------------- --------------- ----------------
7 To appoint BDO 193,281,536 99.85 295,884 0.15 193,577,420 57.29 3,236,250
LLP as the
Company's
auditor
--------------- ------------ ------ -------------- ----- ---------------- --------------- ----------------
8 To authorise 196,517,786 99.85 295,884 0.15 196,813,670 58.25 0
the board of
directors to
determine the
auditors'
remuneration
--------------- ------------ ------ -------------- ----- ---------------- --------------- ----------------
9 To authorise 196,502,786 99.84 310,884 0.16 196,813,670 58.25 0
the Directors
to allot
shares under
section 551
Companies Act
2006
--------------- ------------ ------ -------------- ----- ---------------- --------------- ----------------
10 To disapply 193,403,868 98.27 3,409,802 1.73 196,813,670 58.25 0
statutory
pre-emption
rights under
section 570
Companies Act
2006
--------------- ------------ ------ -------------- ----- ---------------- --------------- ----------------
11 To disapply 190,167,618 96.62 6,646,052 3.38 196,813,670 58.25 0
statutory
pre-emption
rights under
section 570
Companies Act
2006
--------------- ------------ ------ -------------- ----- ---------------- --------------- ----------------
12 To authorise 196,443,868 99.81 365,004 0.19 196,808,872 58.25 4,798
the Company to
make market
purchase of
its own
ordinary
shares
--------------- ------------ ------ -------------- ----- ---------------- --------------- ----------------
13 To permit 196,456,868 99.82 356,802 0.18 196,813,670 58.25 0
general
meetings to be
called on 14
days' notice
--------------- ------------ ------ -------------- ----- ---------------- --------------- ----------------
* Includes discretionary votes
** 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 7 November 2019, the share capital of the Company consisted of
337,872,434 Ordinary Shares with voting rights. The Company does
not hold any shares in Treasury.
In accordance with Listing Rule 9.6.2 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 http://www.morningstar.co.uk/uk/nsm
For further information, please contact:
Atrato Capital Limited +44 (0)20 3790 8087
Ben Green
Steve Windsor
Steve Noble
Stifel Nicolaus Europe Limited +44 (0)20 7710 7600
Mark Young
Tavistock +44 (0)20 7920 3150
Jeremy Carey
James Whitmore
NOTES TO EDITORS:
Supermarket Income REIT plc (LSE: SUPR) is a real estate
investment trust dedicated to investing in supermarket property
forming a key part of the future model of UK grocery. We provide
investors with long-dated, secure, inflation-linked income with
capital appreciation potential over the longer term. Atrato Capital
is the Company's Investment Adviser.
Further information is available on the Company's website
http://www.supermarketincomereit.com
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contact rns@lseg.com or visit www.rns.com.
END
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