08:00 Wed 02 Oct 2019
Supermarket Inc REIT - Replacement: Result of General Meeting
("Supermarket" or the "Company")
LEI: 213800FOINJKAM7L537
GENERAL TEXT AMENDMENT
The following amendments have been made to the 'Results of General Meeting' announcement released on
The total votes validly cast figures were incorrect and have been updated as reflected below.
All other details remain unchanged.
The full amended text is shown below.
Result of General Meeting
Resolution 1 was proposed as an ordinary resolution and resolution 2 was proposed as a special resolution.
|
Resolution |
Votes For* |
% |
Votes Against |
% |
Total votes validly cast |
Total votes cast as % of issued share capital |
Vote Withheld ** |
1 |
Authorise the allotment of new ordinary shares |
152,148,505 |
98.38 |
2,504,878 |
1.62 |
154,653,383 |
64.48 |
0 |
2 |
Disapply pre-emption rights for issue of new ordinary shares |
152,101,387 |
98.35 |
2,553,796 |
1.65 |
154,655,183 |
64.48 |
0 |
* 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
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:
Tavistock +44 (0)20 7920 3150
NOTES TO EDITORS:
Further information is available on the Company's website www.supermarketincomereit.com
This information is provided by RNS, the news service of the
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