Result of AGM

About this update from Supermarket Income Reit Plc

  17 December 2024   SUPERMARKET INCOME REIT PLC (the " Company ")   RESULT OF ANNUAL GENERAL MEETING   Supermarket Income REIT plc announces that at the Company's Annual General Meeting, held on 16 December 2024, all resolutions were passed on a poll and the results of the poll and proxy votes received are set out below.   Resolutions 1 to 16 were proposed as ordinary resolutions and resolutions 17 to 20 were proposed as special resolutions.   Resolution Votes For % Votes Against % Total votes validly cast Total votes cast as % of issued share capital Votes Withheld* 1.     To receive and adopt the Annual Report and accounts of the Company for the year ended 30 June 2024 763,291,084 99.99% 40,742 0.01% 764,064,677 61.31% 732,851 2.     To approve the Directors' Remuneration Report 763,269,483 99.92% 631,677 0.08% 764,064,677 61.31% 163,517 3.     To approve the Directors' Remuneration Policy 761,795,233 99.73% 2,040,718 0.27% 764,064,677 61.31% 228,726 4.     To approve the Company's dividend policy 763,087,089 99.88% 942,438 0.12% 764,064,677 61.31% 35,150 5.     To approve the authority to offer a scrip dividend alternative 763,881,080 99.99% 90,862 0.01% 764,064,677 61.31% 92,735 6.     To re-elect Nick Hewson as a Director of the Company 746,016,513 97.66% 17,870,086 2.34% 764,064,677 61.31% 178,078 7.     To re-elect Jon Austen as a Director of the Company 763,647,412 99.97% 239,187 0.03% 764,064,677 61.31% 178,078 8.     To re-elect Frances Davies as a Director of the Company 759,423,031 99.42% 4,466,466 0.58% 764,064,677 61.31% 175,180 9.     To re-elect Vince Prior as a Director of the Company 750,255,321 98.21% 13,645,234 1.79% 764,064,677 61.31% 164,122 10.  To re-elect Sapna Shah as a Director of the Company 750,239,859 98.21% 13,659,988 1.79% 764,064,677 61.31% 164,830 11.  To re-elect Cathryn Vanderspar as a Director of the Company 759,404,825 99.42% 4,457,610 0.58% 764,064,677 61.31% 202,242 12.  To re-appoint BDO LLP as Auditors of the Company 733,377,712 99.96% 290,169 0.04% 764,064,677 61.31% 30,396,796 13.  To authorise the directors to determine the Auditors' remuneration 762,769,921 99.97% 223,319 0.03% 763,118,119 61.23% 124,879 14.  To approve the amendments to the Company's Investment Objective and Policy 750,335,505 98.60% 10,688,697 1.40% 763,123,119 61.23% 2,098,917 15.  To approve the entry into New Service Agreements 758,545,249 99.99% 99,088 0.01% 763,123,119 61.23% 4,478,782 16.  To authorise the Company to purchase its own shares 751,091,860 98.44% 11,921,317 1.56% 763,123,119 61.23% 109,942 17.  To authorise the disapplication of pre-emption rights under section 570 Companies Act 2006 749,305,225 98.44% 11,880,763 1.56% 763,123,119 61.23% 1,937,131 18.  To authorise the further disapplication of pre-emption rights under section 570 Companies Act 2006 706,706,542 92.62% 56,277,652 7.38% 763,123,119 61.23% 138,925 19.  To authorise the Company to make market purchases of its own ordinary shares 750,276,474 98.34% 12,635,193 1.66% 763,123,119 61.23% 211,452 20.  To authorise the calling of general meetings, other than an annual general meeting, on not less than 14 clear days' notice 740,499,831 97.04% 22,572,958 2.96% 763,123,119 61.23% 50,330   *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 16 December 2024, 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 all the resolutions can be found in the Notice of Annual General Meeting dated 18 November 2024, a copy of which is available on the Company's website at AGM - Supermarket Income REIT   In accordance with UK Listing Rule 6.4.2 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        Atrato Capital Limited                                       +44 (0)20 3790 8087    Rob Abraham / Mike Perkins / Chris McMahon      [email protected]      Stifel Nicolaus Europe Limited                        +44 (0)20 7710 7600    Mark Young / Rajpal Padam / Madison Kominski           Goldman Sachs International  Tom Hartley / Hannah Mackey +44 (0)20 7774 1000        FTI Consulting                                                       +44 (0)20 3727 1000    Dido Laurimore / Eve Kirmatzis / Andrew Davis                                      [email protected]       NOTES TO EDITORS:    Supermarket Income REIT plc (LSE: SUPR) 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.  Atrato Capital Limited is the Company's Investment Adviser.    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.    

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