11:34 Wed 11 Nov 2020
Supermarket Inc REIT - Result of AGM
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 |
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 |
390,454,293 |
99.84 |
606,346 |
0.16
|
391,060,639
|
58.72 |
50,087 |
5 |
Re-elect |
390,454,293 |
99.84
|
606,346 |
0.16
|
391,060,639
|
58.72 |
50,087 |
6 |
Re-elect |
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
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
Stifel Nicolaus Europe Limited +44 (0)20 7710 7600
FTI Consulting +44 (0)20 3727 1000
Eve Kirmatzis
JTC (UK) Limited (Company Secretary) +44 (0)20 3846 9777
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