Business
Result of General Meeting
Result of General Meeting.
About this update from Supermarket Income Reit Plc
[{"type":"text","content":"\n\n17 June 2025\nSUPERMARKET INCOME REIT PLC\n(the \"Company\")\n \nRESULT OF GENERAL MEETING AND CHANGES TO NOMINATION COMMITTEE MEMBERSHIP\n \nSupermarket 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.\n \nResolution 1 was proposed as a special resolution.\n \n\n\n\n\nResolution\n\n\nVotes For\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nTotal votes validly cast\n\n\nTotal votes cast as % of issued share capital\n\n\nVotes Withheld*\n\n\n\n\n\n\n1. \n\n\nTo 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.\n\n\n732,507,684\n\n\n99.87\n\n\n953,627\n\n\n0.13\n\n\n733,461,311\n\n\n58.85%\n\n\n223,399\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \n*A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.\n \nEvery 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.\n \nThe 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.\n \nIn 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.\n \nNomination Committee Membership\n \nThe Board announces that the composition of its Nomination Committee has been amended to aid its succ...