17th Jun 2025 15:30
17 June 2025
SUPERMARKET INCOME REIT PLC
(the "Company")
RESULT OF GENERAL MEETING AND CHANGES TO NOMINATION COMMITTEE MEMBERSHIP
Supermarket Income REIT plc (LSE:SUPR) announces that at the Company's General Meeting, held on 17 June 2025, the resolution was passed on a poll and the results of the poll and proxy votes received are set out below.
Resolution 1 was proposed as a special resolution.
Resolution | Votes For | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital | Votes Withheld* | |
1. | To transfer the listing of the whole Company's issued share capital from the closed-ended investment funds category to the equity shares (commercial companies) category of the Official List described in Part 1 of the Circular be approved, and that, accordingly, the Company's Investment Policy shall no longer apply from the Proposed Transfer Effective Date and that the Directors be and are hereby authorised to do and/or procure to be done all such acts or things as they may consider necessary or desirable in connection therewith. | 732,507,684 | 99.87 | 953,627 | 0.13 | 733,461,311 | 58.85% | 223,399 |
*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 17 June 2025, the issued share capital of the Company consisted of 1,246,239,185 Ordinary Shares. The Company holds no Ordinary Shares in treasury. Therefore, the total voting number of voting rights in the Company is 1,246,239,185 Ordinary Shares.
The full text of the resolution can be found in the Notice of General Meeting dated 29 May 2025, a copy of which is available on the Company's website at General Meeting - Supermarket Income Reit.
In accordance with UK Listing Rule 6.4.2 a copy of the resolution passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Nomination Committee Membership
The Board announces that the composition of its Nomination Committee has been amended to aid its succession planning activities over the near term. Consequently, Roger Blundell and Frances Davies have been appointed and Nick Hewson and Vince Prior have stepped down as members of the Nomination Committee with immediate effect.
Supermarket Income REIT plc | |
Rob Abraham / Mike Perkins / Chris McMahon | |
Stifel Nicolaus Europe Limited | +44 (0)20 7710 7600 |
Mark Young / Rajpal Padam / Catriona Neville |
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Goldman Sachs International | +44 (0)20 7774 1000 |
Tom Hartley / Luca Vincenzini | |
Hafren Advisory Limited | +44 (0)20 3790 8087 |
Rebecca Lillington | |
FTI Consulting | +44 (0)20 3727 1000 |
Dido Laurimore / Eve Kirmatzis / Andrew Davis |
Notes to Editors
Supermarket Income REIT plc (LSE: SUPR, JSE: SRI) is a real estate investment trust dedicated to investing in grocery properties which are an essential part of the feed the nation infrastructure. The Company focuses on grocery stores which are omnichannel, fulfilling online and in-person sales. The Company's supermarkets are let to leading supermarket operators in the UK and Europe, diversified by both tenant and geography.
The Company's assets earn long-dated, secure, inflation-linked, growing income. The Company targets a progressive dividend and the potential for capital appreciation over the longer term.
The Company is listed on the Closed-ended investment funds category of the FCA's Official List and its Ordinary Shares are traded on the LSE's Main Market. The Company also has a secondary listing on the Main Board of the JSE Limited in South Africa.
Further information is available on the Company's website www.supermarketincomereit.com
LEI: 2138007FOINJKAM7L537
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.
Related Shares:
Supermarket Income