Publication of Circular and Notice of GM
Supermarket Income REIT plc has published a circular and notice of a General Meeting to be held on August 3, 2026, concerning a proposed Issue. The circular, available on the company's website, details the Issue which is contingent on UK Admission and the passing of a resolution by shareholders. Several directors and individuals have irrevocably undertaken to vote in favour of this resolution, representing approximately 0.22% of the existing ordinary shares. If the resolution is not passed, the Issue will not proceed.
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JSE Share Code: SRI
SUPERMARKET INCOME REIT PLC
((the "Company" or, together with its subsidiaries, the "Group")
Publication of Circular and Notice of General Meeting
Further to the announcements made by Supermarket Income REIT plc on 15 July regarding the Issue, the Company announces that the shareholder circular (the "Circular") providing further details of the Issue and containing a notice of General Meeting has today been published and is available to view on the Company's website at https://supermarketincomereit.com. The Circular is also being posted to the Company's Shareholders today.
The Issue is conditional, inter alia, on UK Admission and the passing of the Resolution by Shareholders at the General Meeting, which is to be held at the offices of Macfarlanes LLP at 20 Cursitor Street, London, EC4A 1LT at 10.00 a.m. BST (11:00 a.m. SAST) on 3 August 2026. If the Resolution is not passed the Issue will not proceed.
Each of Nick Hewson, Sapna Shah, Cathryn Vanderspar, Frances Davies, Michael Perkins, Robert Abraham, Roger Blundell and Vincent Prior have irrevocably undertaken to vote in favour of the Resolution in respect of their own beneficial shareholdings representing, in aggregate, approximately 0.22% of the existing Ordinary Shares.
Capitalised terms not otherwise defined in this announcement shall have the meaning given to them in the Circular.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.