Last checked at 
7 Nov 2019 14:32
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