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Supermarket Income REIT plc announced that all 19 resolutions, comprising 15 ordinary and 4 special, were passed on a poll at its Annual General Meeting held on 24 November 2025. Shareholder votes represented up to 53.14% of the Company's 1,246,239,185 issued ordinary shares. Additionally, Jon Austen retired as a Director, and Roger Blundell succeeded him as Audit and Risk Committee Chair.
| Date | 24 Nov 2025 |
| Time | 15:30:00 |
| Category | AGMs and other meetings |
| ID | 7788I |
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 |
|
|
|
|
|
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 |
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.