Result of AGM
Supermarket Income REIT PLC announced that all resolutions were passed at its Annual General Meeting, with strong support for the adoption of the Annual Report and accounts (99.98% for), the Directors' Remuneration Report (94.25% for), and the dividend policy (99.93% for). Resolutions concerning the re-election and election of directors also passed with significant majorities, though Sapna Shah received 91.51% for and Frances Davies received 97.80% for. The company's issued share capital stands at 1,246,239,185 ordinary shares.
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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.
| 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 |
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
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