Wrap Text
Result of general meeting and changes to nomination committee membership
SUPERMARKET INCOME REIT PLC
(Incorporated in the United Kingdom)
Company Number: 10799126
LSE Share Code: SUPR
JSE Share Code: SRI
ISIN Code: GB00BF345X11
LEI: 2138007FOINJKAM7L537
("SUPR" or the "Company")
17 June 2025
RESULT OF GENERAL MEETING AND CHANGES TO NOMINATION COMMITTEE MEMBERSHIP
Supermarket 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.
Resolution 1 was proposed as a special resolution.
Total
votes
cast as Votes
Votes Total votes % of Withheld
Resolution Votes For % Against % validly cast issued *
share
capital
To 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
1. 732,507,684 99.87 953,627 0.13 733,461,311 58.85% 223,399
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.
*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 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.
The 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.
In 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.
Nomination Committee Membership
The Board announces that the composition of its Nomination Committee has been amended to aid its succession
planning activities over the near term. Consequently, Roger Blundell and Frances Davies have been appointed and
Nick Hewson and Vince Prior have stepped down as members of the Nomination Committee with immediate effect.
Supermarket Income REIT plc ir@suprplc.com
Rob Abraham / Mike Perkins / Chris McMahon
Stifel Nicolaus Europe Limited +44 (0)20 7710 7600
Mark Young / Rajpal Padam/ Catriona Neville
Goldman Sachs International +44 (0)20 7774 1000
Tom Hartley / Luca Vincenzini
Hafren Advisory Limited +44 (0)20 3790 8087
Rebecca Lillington
FTI Consulting +44 (0)20 3727 1000
Dido Laurimore / Eve Kirmatzis / Andrew Davis SupermarketIncomeREIT@fticonsulting.com
Notes to Editors
Supermarket Income REIT plc (LSE: SUPR, JSE: SRI) 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. The Company also has a secondary listing 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.
The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.
Sponsor
PSG Capital
Date: 17-06-2025 04:30:00
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