Replacement: Result of General Meeting
1 October 2019
Supermarket Income REIT plc
("Supermarket" or the "Company")
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.
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Total votes validly cast
Total votes cast as % of issued share capital
Vote Withheld **
Authorise the allotment of new ordinary shares
Disapply pre-emption rights for issue of new ordinary shares
* 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
Stifel Nicolaus Europe Limited +44 (0)20 7710 7600
Tavistock +44 (0)20 7920 3150
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.
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