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Supermarket Income REIT PLC

Supermarket Inc REIT - Result of AGM

RNS Number : 0292F
Supermarket Income REIT PLC
11 November 2020
 

11 November 2020

Supermarket Income REIT plc

("Supermarket" or the "Company")

LEI: 213800FOINJKAM7L537

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 11 (inclusive) were proposed as ordinary resolutions and resolutions 12 to 15 (inclusive) were proposed as special resolutions.

 

 

Resolution

Votes For*

%

Votes Against

%

Total votes validly cast

Total votes cast as % of issued share capital

Vote Withheld **

1

Receive annual accounts for year ended 30 June 2020

361,778,089

99.83

 

606,346  

0.17

362,384,435

 

54.42

28,726,291       

2

Approve directors' remuneration report

390,460,380 

99.84

 

626,346  

0.16

 

391,086,726

 

58.73

24,000       

3

Approve directors' dividend policy

390,498,640 

99.84

 

612,086  

0.16

 

391,110,726

 

58.73

0

4

Re-elect Andrew Nicholas Hewson as a director

390,454,293

99.84

606,346  

0.16

 

391,060,639

 

58.72

50,087       

5

Re-elect Vincent Prior as a director

390,454,293 

99.84

 

606,346  

0.16

 

391,060,639

 

58.72

50,087       

6

Re-elect Jonathan Austen as a director

390,454,293 

99.84

 

606,346  

0.16

 

391,060,639

 

58.72

50,087       

7

Elect Cathryn Vanderspar as a director

398,939,559

99.85

615,526  

0.15

399,555,085

 

60.00

59,427

8

To appoint BDO LLP as the Company's auditor

370,226,228

99.83

629,906  

0.17

 

370,856,134

 

58.73

28,758,378       

9

To authorise the board of directors to determine the auditors remuneration

398,952,519

99.84

 

629,906  

0.16

 

399,582,425

 

58.73

32,087       

10

To authorise the board of directors to offer a scrip dividend

390,472,553 

99.85

606,086  

0.15

391,078,639

 

58.73

32,087       

11

To authorise the Directors to allot shares under section 551 Companies Act 2006

390,353,932 

99.81

724,707  

0.19

 

391,078,639

 

58.73

32,087       

12

To disapply statutory pre-emption rights under section 570 Companies Act 2006

390,360,514 

99.82

718,125  

0.18

 

391,078,639

 

58.73

32,087       

13

To disapply statutory pre-emption rights under section 570 Companies Act 2006

361,634,223 

92.47

29,444,416  

7.53

 

391,078,639

 

58.73

32,087       

14

To authorise the Company to make market purchase of its own ordinary shares

387,002,553 

98.86

4,080,288  

1.04

 

391,082,841

 

58.73

 

27,885       

15

To permit general meetings to be called on 14 days' notice

390,188,241 

99.77

894,600  

0.23

391,082,841

 

58.73

27,885       

 

* Includes discretionary votes

** 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 10 November 2020, the share capital of the Company consisted of 665,928,154 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.

In accordance with Listing Rule 9.6.2 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, please contact:

 

Atrato Capital Limited +44 (0)20 3790 8087

Ben Green

Steve Windsor

Steve Noble

IR@atratocapital.com 

 

Stifel Nicolaus Europe Limited +44 (0)20 7710 7600

Mark Young

Matt Blawat

 

FTI Consulting +44 (0)20 3727 1000

Dido Laurimore

Eve Kirmatzis

Andrew Davis

 

JTC (UK) Limited (Company Secretary) +44 (0)20 3846 9777  

SupermarketREIT@jtcgroup.com 

 

 

 

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