11 Nov 2020 16:34
11 November 2020
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 on a poll and the results of the poll and proxy votes received are set out below.
Resolutions 1 to 11 (inclusive) were proposed as ordinary resolutions and resolutions 12 to 15 (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 2020 | 361,778,089 | 99.83
| 606,346 | 0.17 | 362,384,435
| 54.42 | 28,726,291 |
2 | Approve directors' remuneration report | 390,460,380 | 99.84
| 626,346 | 0.16
| 391,086,726
| 58.73 | 24,000 |
3 | Approve directors' dividend policy | 390,498,640 | 99.84
| 612,086 | 0.16
| 391,110,726
| 58.73 | 0 |
4 | Re-elect Andrew Nicholas Hewson as a director | 390,454,293 | 99.84 | 606,346 | 0.16
| 391,060,639
| 58.72 | 50,087 |
5 | Re-elect Vincent Prior as a director | 390,454,293 | 99.84
| 606,346 | 0.16
| 391,060,639
| 58.72 | 50,087 |
6 | Re-elect Jonathan Austen as a director | 390,454,293 | 99.84
| 606,346 | 0.16
| 391,060,639
| 58.72 | 50,087 |
7 | Elect Cathryn Vanderspar as a director | 398,939,559 | 99.85 | 615,526 | 0.15 | 399,555,085
| 60.00 | 59,427 |
8 | To appoint BDO LLP as the Company's auditor | 370,226,228 | 99.83 | 629,906 | 0.17
| 370,856,134
| 58.73 | 28,758,378 |
9 | To authorise the board of directors to determine the auditors remuneration | 398,952,519 | 99.84
| 629,906 | 0.16
| 399,582,425
| 58.73 | 32,087 |
10 | To authorise the board of directors to offer a scrip dividend | 390,472,553 | 99.85 | 606,086 | 0.15 | 391,078,639
| 58.73 | 32,087 |
11 | To authorise the Directors to allot shares under section 551 Companies Act 2006 | 390,353,932 | 99.81 | 724,707 | 0.19
| 391,078,639
| 58.73 | 32,087 |
12 | To disapply statutory pre-emption rights under section 570 Companies Act 2006 | 390,360,514 | 99.82 | 718,125 | 0.18
| 391,078,639
| 58.73 | 32,087 |
13 | To disapply statutory pre-emption rights under section 570 Companies Act 2006 | 361,634,223 | 92.47 | 29,444,416 | 7.53
| 391,078,639
| 58.73 | 32,087 |
14 | To authorise the Company to make market purchase of its own ordinary shares | 387,002,553 | 98.86 | 4,080,288 | 1.04
| 391,082,841
| 58.73 |
27,885 |
15 | To permit general meetings to be called on 14 days' notice | 390,188,241 | 99.77 | 894,600 | 0.23 | 391,082,841
| 58.73 | 27,885 |
* 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 10 November 2020, the share capital of the Company consisted of 665,928,154 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, please contact:
Atrato Capital Limited +44 (0)20 3790 8087
Ben Green
Steve Windsor
Steve Noble
IR@atratocapital.com
Stifel Nicolaus Europe Limited +44 (0)20 7710 7600
Mark Young
Matt Blawat
FTI Consulting +44 (0)20 3727 1000
Dido Laurimore
Eve Kirmatzis
Andrew Davis
JTC (UK) Limited (Company Secretary) +44 (0)20 3846 9777
SupermarketREIT@jtcgroup.com
Supermarket Income (SUPR)