Result of Annual General Meeting

About this update from Supermarket Income Reit Plc

  24 November 2025   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 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 15 were proposed as ordinary resolutions and resolutions 16 to 19 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 2025 631,636,220 99.98% 116,343 0.02% 631,752,563 50.69% 30,652,343 2.     To approve the Directors' Remuneration Report 623,763,014 94.25% 38,081,877 5.75% 661,844,891 53.11% 560,015 3.     To approve the Company's dividend policy 661,781,966 99.93% 493,269 0.07% 662,275,235 53.14% 129,671 4.     To approve the authority to offer a scrip dividend alternative 661,561,251 99.91% 611,313 0.09% 662,172,564 53.13% 232,342 5.     To re-elect Nick Hewson as a Director of the Company 655,865,811 99.23% 5,066,499 0.77% 660,932,310 53.03% 1,472,596 6.     To elect Robert Abraham as a Director of the Company 656,164,982 99.17% 5,517,162 0.83% 661,682,144 53.09% 722,762 7.     To elect Roger Blundell as a Director of the Company 660,403,375 99.80% 1,300,054 0.20% 661,703,429 53.10% 701,477 8.     To re-elect Frances Davies as a Director of the Company 617,920,606 97.80% 13,892,717 2.20% 631,813,323 50.70% 30,591,583 9.     To elect Mike Perkins as a Director of the Company 654,837,214 98.96% 6,861,916 1.04% 661,699,130 53.10% 705,776 10.  To re-elect Vince Prior as a Director of the Company 660,435,801 99.81% 1,258,495 0.19% 661,694,296 53.10% 710,610 11.  To re-elect Sapna Shah as a Director of the Company 605,482,297 91.51% 56,202,275 8.49% 661,684,572 53.09% 720,334 12.  To re-elect Cathryn Vanderspar as a Director of the Company 656,471,128 99.21% 5,225,774 0.79% 661,696,902 53.10% 708,004 13.  To re-appoint BDO LLP as the Company's auditor 631,681,653 99.91% 538,975 0.09% 632,220,628 50.73% 30,184,278 14.  To authorise the directors to determine the auditor's remuneration 661,525,197 99.96% 239,027 0.04% 661,764,224 53.10% 640,682 15.  To authorise directors to exercise power to allot shares under section 551 Companies Act 2006 619,653,003 93.70% 41,634,143 6.30% 661,287,146 53.06% 1,117,760 16.  To authorise the disapplication of pre-emption rights under section 570 and 573 Companies Act 2006 613,695,244 92.92% 46,780,599 7.08% 660,475,843 53.00% 1,929,063 17.  To authorise the further disapplication of pre-emption rights under section 570 and 573 Companies Act 2006 613,315,589 92.63% 48,808,355 7.37% 662,123,944 53.13% 280,962 18.  To authorise the Company to make market purchases of its own ordinary shares 623,807,113 94.22% 38,274,629 5.78% 662,081,742 53.13% 323,164 19.  To authorise the calling of general meetings, other than an annual general meeting, on not less than 14 clear days' notice 635,539,360 95.98% 26,619,978 4.02% 662,159,338 53.13% 245,568   *A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.   Jon Austen did not stand for re-election as a Director and retired from the Board with effect from the conclusion of the AGM. As set out in the 2025 Annual Report, from the conclusion of the AGM, Roger Blundell has succeeded Jon Austen as the Audit and Risk Committee Chair.   Every shareholder has one vote for every Ordinary Share held. As at 24 November 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.   The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 17 October 2025, 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          Supermarket Income REIT                                             Rob Abraham / Mike Perkins / Chris McMahon         [email protected]      Stifel Nicolaus Europe Limited                        +44 (0)20 7710 7600    Mark Young / Rajpal Padam / Catriona Neville              Goldman Sachs International  Tom Hartley / Luca Vincenzini  +44 (0)20 7774 1000        Headland Consultancy                                           +44 (0)20 3805 4885 Susanna Voyle / Antonia Pollock / Dan Mahoney                                  [email protected]   NOTES TO EDITORS:    Supermarket Income REIT plc (LSE: SUPR, JSE: SRI), a FTSE 250 company, is the only LSE listed company dedicated to investing in grocery properties which are an essential part of national food infrastructure. The Company focuses on grocery stores which are predominantly omnichannel, fulfilling online and in-person sales and are let to leading supermarket operators in the UK and Europe. The portfolio was valued at £1.6 billion as at 30 June 2025.  The Company's properties earn long-dated, secure, inflation-linked, growing rental income. SUPR targets a progressive dividend and the potential for long term capital growth. The Company's shares are traded on the LSE's Main Market and on the Main Board of the JSE Limited in South Africa.   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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