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Results of annual 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")
RESULT OF ANNUAL GENERAL MEETING
SUPR announces that at the Company's Annual General Meeting, held on 16 December 2024, all resolutions were
passed on a poll and the results of the poll and proxy votes received are set out below.
Resolutions 1 to 16 were proposed as ordinary resolutions and resolutions 17 to 20 were proposed as special
resolutions.
Resolution Votes For % Votes % Total votes Total Votes
Against validly cast votes Withheld1
cast as %
of issued
share
capital
To receive and
adopt the Annual
Report and
1. accounts of the 763,291,084 99.99% 40,742 0.01% 764,064,677 61.31% 732,851
Company for the
year ended 30
June 2024
To approve the
2. Directors'
Remuneration 763,269,483 99.92% 631,677 0.08% 764,064,677 61.31% 163,517
Report
To approve the
3. Directors'
Remuneration 761,795,233 99.73% 2,040,718 0.27% 764,064,677 61.31% 228,726
Policy
To approve the
4. Company's 763,087,089 99.88% 942,438 0.12% 764,064,677 61.31% 35,150
dividend policy
To approve the
5. authority to offer a
scrip dividend 763,881,080 99.99% 90,862 0.01% 764,064,677 61.31% 92,735
alternative
To re-elect Nick
6. Hewson as a
Director of the 746,016,513 97.66% 17,870,086 2.34% 764,064,677 61.31% 178,078
Company
To re-elect Jon
7. Austen as a
Director of the 763,647,412 99.97% 239,187 0.03% 764,064,677 61.31% 178,078
Company
8. To re-elect Frances
Davies as a 759,423,031 99.42% 4,466,466 0.58% 764,064,677 61.31% 175,180
Director of the
Company
To re-elect Vince
9. Prior as a Director 750,255,321 98.21% 13,645,234 1.79% 764,064,677 61.31% 164,122
of the Company
To re-elect Sapna
10. Shah as a Director 750,239,859 98.21% 13,659,988 1.79% 764,064,677 61.31% 164,830
of the Company
To re-elect Cathryn
11. Vanderspar as a
Director of the 759,404,825 99.42% 4,457,610 0.58% 764,064,677 61.31% 202,242
Company
To re-appoint BDO
12. LLP as Auditors of 733,377,712 99.96% 290,169 0.04% 764,064,677 61.31% 30,396,796
the Company
To authorise the
directors to
13. determine the 762,769,921 99.97% 223,319 0.03% 763,118,119 61.23% 124,879
Auditors'
remuneration
To approve the
amendments to
14. the Company's
Investment 750,335,505 98.60% 10,688,697 1.40% 763,123,119 61.23% 2,098,917
Objective and
Policy
To approve the
15. entry into New
Service 758,545,249 99.99% 99,088 0.01% 763,123,119 61.23% 4,478,782
Agreements
To authorise the
16. Company to
purchase its own 751,091,860 98.44% 11,921,317 1.56% 763,123,119 61.23% 109,942
shares
To authorise the
disapplication of
17. pre-emption rights
under section 570 749,305,225 98.44% 11,880,763 1.56% 763,123,119 61.23% 1,937,131
Companies Act
2006
To authorise the
further
disapplication of
18. pre-emption rights 706,706,542 92.62% 56,277,652 7.38% 763,123,119 61.23% 138,925
under section 570
Companies Act
2006
To authorise the
Company to make
19. market purchases 750,276,474 98.34% 12,635,193 1.66% 763,123,119 61.23% 211,452
of its own ordinary
shares
To authorise the
calling of general
20. meetings, other 740,499,831 97.04% 22,572,958 2.96% 763,123,119 61.23% 50,330
than an annual
general meeting,
on not less than 14
clear days' notice
1 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 16 December 2024, 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 Annual General Meeting dated 18 November 2024, a
copy of which is available on the Company's website at AGM – 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.
FOR FURTHER INFORMATION
Atrato Capital Limited +44 (0)20 3790 8087
Rob Abraham / Mike Perkins / Chris McMahon ir@atratocapital.com
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 / Hannah Mackey
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) 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.
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.
SUPR has a primary listing on the London Stock Exchange and a secondary listing on the JSE.
United Kingdom
17 December 2024
Sponsor
PSG Capital
Date: 17-12-2024 09:00:00
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