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RNS Number : 6940S
Supermarket Income REIT PLC
07 November 2019
 

7 November 2019

Supermarket Income REIT plc

("Supermarket" or the "Company")

LEI: 213800FOINJKAM7L537

 

Result of Annual General Meeting

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

Resolutions 1 to 9 (inclusive) were proposed as ordinary resolutions and resolutions 10 to 13 (inclusive) were proposed as special resolutions.

 

 

Resolution

Votes For*

%

Votes Against

%

Total votes validly cast

Total votes cast as % of issued share capital

Vote Withheld **

1

Receive annual accounts for year ended 30 June 2019

196,522,584

 

99.85

 

291,086

 

0.15

 

196,813,670

58.25

0

2

Approve directors' remuneration report

196,502,786

 

99.84

 

310,884

 

0.16

 

196,813,670

58.25

0

3

Approve directors' dividend policy

196,522,584

 

99.85

 

291,086

 

0.15

 

196,813,670

58.25

0

4

Elect Andrew Nicholas Hewson as a director

191,923,615

 

99.84

 

306,086

 

0.16

 

192,229,701

 

56.89

4,583,969

 

5

Elect Vincent Prior as a director

196,502,786

 

99.84

 

306,086

 

0.16

 

196,808,872

 

58.25

4,798

 

6

Elect Jonathan Austen as a director

196,502,786

 

99.84

 

306,086

 

0.16

 

196,808,872

 

58.25

4,798

 

7

To appoint BDO LLP as the Company's auditor

193,281,536

 

99.85

 

295,884

 

0.15

 

193,577,420

 

57.29

3,236,250

 

8

To authorise the board of directors to determine the auditors' remuneration

196,517,786

 

99.85

 

295,884

 

0.15

 

196,813,670

 

58.25

0

9

To authorise the Directors to allot shares under section 551 Companies Act 2006

196,502,786

 

99.84

 

310,884

 

0.16

 

196,813,670

 

58.25

0

10

To disapply statutory pre-emption rights under section 570 Companies Act 2006

193,403,868

 

98.27

 

3,409,802

 

1.73

 

196,813,670

 

58.25

0

11

To disapply statutory pre-emption rights under section 570 Companies Act 2006

190,167,618

 

96.62

 

6,646,052

 

3.38

 

196,813,670

 

58.25

0

12

To authorise the Company to make market purchase of its own ordinary shares

196,443,868

 

99.81

 

365,004

 

0.19

 

196,808,872

 

58.25

4,798

 

13

To permit general meetings to be called on 14 days' notice

196,456,868

 

99.82

 

356,802

 

0.18

 

196,813,670

 

58.25

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 7 November 2019, the share capital of the Company consisted of 337,872,434 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

Steve Noble

 

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

Mark Young

 

Tavistock                                          +44 (0)20 7920 3150

Jeremy Carey

James Whitmore

 

NOTES TO EDITORS:

 

Supermarket Income REIT plc (LSE: SUPR) is a real estate investment trust dedicated to investing in supermarket property forming a key part of the future model of UK grocery. We provide investors with long-dated, secure, inflation-linked income with capital appreciation potential over the longer term. Atrato Capital is the Company's Investment Adviser.

Further information is available on the Company's website http://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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