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RESULT OF GENERAL MEETING
RESULT OF GENERAL MEETING.
About this update from Supermarket Income Reit Plc
[{"type":"text","content":"\n \nRNS Number : 7847O Supermarket Income REIT PLC 21 May 2018 \n\nSUPERMARKET INCOME REIT PLC\n(the \"Company\")\n \nRESULT OF GENERAL MEETING\nNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.\nIn connection with the proposed issues of Ordinary Shares, including the £65 million Placing and Offer for Subscription by way of the Initial Issue, as announced by the Company on 25 April 2018, the board of Supermarket Income REIT plc (LSE: SUPR), the only real estate investment company dedicated to investing in UK supermarket property, confirms that the Resolutions proposed at the General Meeting of the Company held today were duly passed.\nFull details of the Resolutions were set out in the Registration Document published by the Company on 25 April 2018 (the \"Registration Document\").\nTotal votes cast represented approximately 62.27% of those entitled to vote and are set out below in respect of each Resolution:\n\n\n\n\nResolution\n\n\nFor\n\n\nPercentage\n\n\nAgainst\n\n\nPercentage\n\n\nWithheld\n\n\n\n\n1\n\n\n72,871,504\n\n\n97.52\n\n\n1,850,000\n\n\n2.48\n\n\n0\n\n\n\n\n2\n\n\n72,871,504\n\n\n97.52\n\n\n1,850,000\n\n\n2.48\n\n\n0\n\n\n\n\n \nNotes:\na) Percentages are expressed as a proportion of the total votes cast (which does not include votes withheld).\nb) A \"vote withheld\" is not a vote in law and is not counted in the calculation of the proportion of the votes \"For\" and \"Against\" a resolution.\nc) Any proxy appointments which gave discretion to the Chairman have been included in the \"For\" totals.\nAll capitalised terms in this announcement and not otherwise defined shall have the meaning given to them in the Registration Document. The Registration Document, along with the related Securities Note and Summary, is available in the Investor Centre of the Company's website, www.supermarketincomereit.com\nFollowing the approval of Shareholders at the General Meeting today, the £65 million Initial Issue remains conditional upon inter alia (i) the Placing Agreement becoming or being declared unconditional in all respec...