Wrap Text
Result of annual general meeting
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")
24 November 2025
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 % Total votes Total Votes
Against validly cast votes Withheld*
cast as
% of
issued
share
capital
To receive
and adopt the
Annual
Report and
1. accounts of 631,636,220 99.98% 116,343 0.02% 631,752,563 50.69% 30,652,343
the Company
for the year
ended 30
June 2025
To approve
the Directors'
2. 623,763,014 94.25% 38,081,877 5.75% 661,844,891 53.11% 560,015
Remuneration
Report
To approve
the
3. Company's 661,781,966 99.93% 493,269 0.07% 662,275,235 53.14% 129,671
dividend
policy
To approve
the authority
4. to offer a 661,561,251 99.91% 611,313 0.09% 662,172,564 53.13% 232,342
scrip dividend
alternative
To re-elect
Nick Hewson
5. as a Director 655,865,811 99.23% 5,066,499 0.77% 660,932,310 53.03% 1,472,596
of the
Company
To elect
6. Robert 656,164,982 99.17% 5,517,162 0.83% 661,682,144 53.09% 722,762
Abraham as a
Director of
the Company
To elect
Roger
7. Blundell as a 660,403,375 99.80% 1,300,054 0.20% 661,703,429 53.10% 701,477
Director of
the Company
To re-elect
Frances
8. Davies as a 617,920,606 97.80% 13,892,717 2.20% 631,813,323 50.70% 30,591,583
Director of
the Company
To elect Mike
Perkins as a
9. Director of 654,837,214 98.96% 6,861,916 1.04% 661,699,130 53.10% 705,776
the Company
To re-elect
Vince Prior as
10. 660,435,801 99.81% 1,258,495 0.19% 661,694,296 53.10% 710,610
a Director of
the Company
To re-elect
Sapna Shah as
11. 605,482,297 91.51% 56,202,275 8.49% 661,684,572 53.09% 720,334
a Director of
the Company
To re-elect
Cathryn
12.Vanderspar as 656,471,128 99.21% 5,225,774 0.79% 661,696,902 53.10% 708,004
a Director of
the Company
To re-appoint
BDO LLP as
13.the 631,681,653 99.91% 538,975 0.09% 632,220,628 50.73% 30,184,278
Company's
auditor
To authorise
the directors
14.to determine 661,525,197 99.96% 239,027 0.04% 661,764,224 53.10% 640,682
the auditor's
remuneration
To authorise
directors to
exercise
power to allot
15. 619,653,003 93.70% 41,634,143 6.30% 661,287,146 53.06% 1,117,760
shares under
section 551
Companies
Act 2006
To authorise
the
disapplication
of pre-
emption
16. 613,695,244 92.92% 46,780,599 7.08% 660,475,843 53.00% 1,929,063
rights under
section 570
and 573
Companies
Act 2006
To authorise
the further
disapplication
of pre-
emption
17. 613,315,589 92.63% 48,808,355 7.37% 662,123,944 53.13% 280,962
rights under
section 570
and 573
Companies
Act 2006
To authorise
the Company
to make
market
18. 623,807,113 94.22% 38,274,629 5.78% 662,081,742 53.13% 323,164
purchases of
its own
ordinary
shares
To authorise
the calling of
general
meetings,
other than an
19.annual 635,539,360 95.98% 26,619,978 4.02% 662,159,338 53.13% 245,568
general
meeting, on
not less than
14 clear days'
notice
*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 ir@suprplc.com
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
Headland Consultancy +44 (0)20 3805 4885
Susanna Voyle / Antonia Pollock / Dan Mahoney SUPR@headlandconsultancy.com
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.
United Kingdom
Sponsor: PSG Capital
Date: 24-11-2025 05:30:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
