SUPR Supermarket Income Reit Plc

TIDMSUPR

RNS Number : 4318P

Supermarket Income REIT PLC

18 October 2021

18 October 2021

SUPERMARKET INCOME REIT PLC

(the "Company")

LEI: 2138007FOINJKAM7L537

result of general meeting

Supermarket Income REIT plc (LSE: SUPR), the real estate investment trust providing secure, inflation-protected, long income from grocery property in the UK, announces that at the Company's 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.

Resolution 1 was proposed as an ordinary resolution and resolution 2 was proposed as a special resolution.

 
     Resolution                Votes For*    %       Votes       %      Total votes   Total        Vote 
                                                      Against            validly       votes        Withheld 
                                                                         cast          cast         ** 
                                                                                       as % 
                                                                                       of issued 
                                                                                       share 
                                                                                       capital 
     Authorise the allotment 
 1    of new ordinary shares   486,734,352   99.95   220,520     0.05   486,954,872   60.04        75,842 
    ------------------------  ------------  ------  ----------  -----  ------------  -----------  ---------- 
     Disapply pre-emption 
      rights for issue 
 2    of new ordinary shares   482,108,268   99.00   4,846,604   1.00   486,954,872   60.04        75,842 
    ------------------------  ------------  ------  ----------  -----  ------------  -----------  ---------- 
 

* 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 18 October 2021, the share capital of the Company consisted of 811,020,636 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 
  FOR FURTHER INFORMATION 
 Atrato Capital Limited            +44 (0)20 3790 8087 
 Steve Noble / Rob Abraham /       ir@atratocapital.com 
  Carcie Rogers 
 Stifel Nicolaus Europe Limited    +44 (0)20 7710 7600 
 Mark Young / Matt Blawat 
 
 FTI Consulting                    +44 (0)20 3727 1000 
 Dido Laurimore / Eve Kirmatzis    SupermarketIncomeREIT@fticonsulting.com 
  / Andrew Davis 
 

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 61 supermarkets(1) 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(2) . The Company has increased its dividend target in line with UK RPI inflation each year.

The Company's ordinary shares were admitted to trading on the Main Market of the London Stock Exchange, Specialist Fund Segment, 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)   35 directly owned supermarkets, plus 26 via joint venture 
   (2)   There is no certainty that these illustrative projections will be achieved 

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END

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October 18, 2021 11:26 ET (15:26 GMT)

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