Wrap Text
Results of general meeting
SUPERMARKET INCOME REIT PLC
(Incorporated in the United Kingdom)
Company Number: 10799126
LSE Share Code: SUPR
JSE Share Code: SRI
ISIN Code: GB00BF345X11
LEI: 2138007FOINJKAM7L537
("SUPR" or the "Company")
24 March 2025
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.
Total votes
Votes Total votes cast as % of Votes
Resolution Votes For % Against % validly cast issued Withheld*
share
capital
To approve the
Transaction
1. Documents 722,849,162 99.77% 1,659,711 0.23% 725,054,984 58.18 546,111
To approve the New
Directors'
Remuneration Policy
2. to take effect from 659,322,560 91.08% 64,537,031 8.92% 725,054,984 58.18 1,195,393
and subject to
Completion
To approve the
increase to the limit
on the aggregate
amount the
directors shall be
3. entitled to from 720,208,993 99.51% 3,520,375 0.49% 725,054,984 58.18 1,325,616
£500,000 to
£700,000 in any
financial year
To approve the rules
of the Supermarket
Income
REIT Long Term
Incentive Plan (the
"LTIP") and
authorise the
4. Directors to: 681,041,558 94.03% 43,223,704 5.97% 725,054,984 58.18 789,722
- 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.
*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.
The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE
Limited.
United Kingdom
24 March 2025
Sponsor: PSG Capital
Date: 24-03-2025 07:05:00
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