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Replacement: Result of General Meeting

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RNS Number : 4247O
Supermarket Income REIT PLC
01 October 2019
 

1 October 2019

Supermarket Income REIT plc

("Supermarket" or the "Company")

LEI: 213800FOINJKAM7L537

 

GENERAL TEXT AMENDMENT

The following amendments have been made to the 'Results of General Meeting' announcement released on 1 October 2019 at 16:54 under RNS No 4107O.

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

Supermarket Income REIT plc, announces that at the Company's General Meeting held today, all resolutions were passed on a show of hands and the results of the proxy votes received are set out below.

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 1 October 2019, the share capital of the Company consisted of 239,833,219 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

Steven Noble

 

Stifel Nicolaus Europe Limited +44 (0)20 7710 7600

Mark Young

Neil Winward

Tom Yeadon

 

Tavistock +44 (0)20 7920 3150

Jeremy Carey

James Whitmore

 

NOTES TO EDITORS:

Supermarket Income REIT plc is listed on the London Stock Exchange. SUPR acquires UK supermarket sites that form a key part of the future model of grocery in the United Kingdom. SUPR aims to provide long-term RPI-linked income, from institutional grade tenants and the potential for capital growth through active asset management. Atrato Capital is the Company's Investment Adviser.

Further information is available on the Company's website www.supermarketincomereit.com

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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Price: 107.5

Market: LSE
Market Cap: £363.21 m
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