Supermarket Income REIT PLC Board Committee Changes (4463E)
30 Junio 2023 - 1:00AM
UK Regulatory
TIDMSUPR
RNS Number : 4463E
Supermarket Income REIT PLC
30 June 2023
30 June 2023
SUPERMARKET INCOME REIT PLC
(the "Company")
LEI: 2138007FOINJKAM7L537
Board Committee Changes
Supermarket Income REIT plc (LSE: SUPR), the real estate
investment trust providing secure, inflation-linked, long income
from grocery property in the UK, announces that, with effect from 1
July 2023, it has made the following changes to the board's
committees:
-- Sapna Shah will be appointed as Chair of the Management Engagement Committee
-- Nick Hewson will step down from his role as Chair of the
Management Engagement Committee but will remain as a member
-- To improve the efficiency of the board committees of which
all Directors are currently members, excluding Nick Hewson who is
not a member of the Audit Committee, the membership of each board
committee will be changed to the following:
Audit Committee
* Jon Austen (Chair)
* Sapna Shah
* Vince Prior
Nomination Committee
* Vince Prior (Chair)
* Sapna Shah
* Nick Hewson
-----------------------------------
Remuneration Committee
* Cathryn Vanderspar (Chair)
* Frances Davies
* Jon Austen
-----------------------------------
ESG Committee
* Frances Davies (Chair)
* Cathryn Vanderspar
* Nick Hewson
-----------------------------------
Management Engagement Committee
* Sapna Shah (Chair)
* Nick Hewson
* Frances Davies
* Cathryn Vanderspar
* Jon Austen
* Vince Prior
-----------------------------------
FOR FURTHER INFORMATION
Atrato Capital Limited +44 (0)20 3790 8087
Steve Noble / Rob Abraham / Chris ir@atratocapital.com
McMahon
Stifel Nicolaus Europe Limited +44 (0)20 7710 7600
Mark Young / Matt Blawat / Rajpal
Padam
Goldman Sachs International
Jimmy Bastock / Tom Hartley +44 (0)20 7774 1000
FTI Consulting +44 (0)20 3727 1000
Dido Laurimore / Eve Kirmatzis SupermarketIncomeREIT@fticonsulting.com
/ Andrew Davis
Hanway Advisory Limited +44 (0)7407 825 603
Luke Cheshire / Rebecca Lillington cosec@hanwayadvisory.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 UK's feed the nation infrastructure.
The Company focuses on grocery stores which are omnichannel,
fulfilling online and in-person sales. All of the Company's
supermarkets are let to leading UK supermarket operators,
diversified by both tenant and geography.
The Company provides investors with attractive, long-dated,
secure, inflation-linked, growing income with the potential for
capital appreciation over the longer term and targets a 7% to 10%
p.a. total shareholder return over the medium term (1) . The
Company has increased its dividend every year since IPO.
The Company is listed on the premium segment of the Official
List of the UK Financial Conduct Authority and its Ordinary Shares
are traded on the Main Market of the London Stock Exchange, having
listed initially on the Specialist Fund Segment of the Main Market
on 21 July 2017.
Atrato Capital Limited is the Company's Investment Adviser.
Further information is available on the Company's website
www.supermarketincomereit.com
1. There is no certainty that these illustrative projections will be achieved
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.
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 rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
MSCSEMFMUEDSESM
(END) Dow Jones Newswires
June 30, 2023 02:00 ET (06:00 GMT)
Supermarket Income Reit (LSE:SUPR)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Supermarket Income Reit (LSE:SUPR)
Gráfica de Acción Histórica
De May 2023 a May 2024
