22 May 2024
SUPERMARKET INCOME REIT
PLC
(the
"Company")
Board
Changes
Supermarket Income REIT plc (LSE:
SUPR), the real estate investment trust providing secure,
inflation-linked, long income from grocery property, announces the
following changes to the Board and its Committees:
·
Sapna Shah will succeed Vince Prior as Senior
Independent Director of the Board with immediate effect. Sapna was
appointed as a Non-Executive Director in March 2023, and has
extensive experience in investment banking
advising UK companies, including listed REITs and investment
companies. Vince will remain on the Board
as a Non-Executive Director.
·
Sapna Shah has been appointed as Chair of
Nomination Committee with immediate effect. Vince Prior has stepped
down from his role as Chair of Nomination Committee, but will
remain a member of that Committee.
·
Vince Prior has been appointed as Chair of
Management Engagement Committee with immediate effect. Sapna Shah
has stepped down from her role as Chair of Management Engagement
Committee, but will remain a member of that Committee.
The Board is pleased that its
current composition reflects the FCA's diversity targets set out
within Listing Rule 9.8.6(9).
|
FOR
FURTHER INFORMATION
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Atrato Capital Limited
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+44 (0)20 3790
8087
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Steve Noble / Rob Abraham
/ Chris McMahon
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ir@atratocapital.com
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Stifel Nicolaus Europe Limited
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+44 (0)20 7710
7600
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|
Mark Young / Matt Blawat / Rajpal
Padam
|
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Goldman Sachs
International
Tom Hartley / Hannah Mackey
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+44 (0)20 7774 1000
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FTI
Consulting
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+44 (0)20 3727
1000
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Dido Laurimore / Eve Kirmatzis /
Andrew Davis
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SupermarketIncomeREIT@fticonsulting.com
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|
Hanway Advisory Limited
Luke Cheshire / Rebecca
Lillington
|
+44 (0)7407 825 603
cosec@hanwayadvisory.com
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NOTES TO EDITORS:
Supermarket Income REIT plc (LSE: SUPR) is a real estate investment trust dedicated to
investing in grocery properties which are an essential part of the
feed the nation infrastructure. The Company focuses on grocery
stores which are omnichannel, fulfilling online and in-person
sales. The Company's supermarkets are let to leading supermarket
operators in the UK and Europe, diversified by both tenant and
geography.
The Company provides investors with
attractive, long-dated, secure, inflation-linked, growing income
with the potential for capital appreciation over the longer
term.
The Company is listed on the premium
segment of the Official List of the UK Financial Conduct Authority
and its Ordinary Shares are traded on the Main Market of the London
Stock Exchange, having listed initially on the Specialist Fund
Segment of the Main Market on 21 July 2017.
Atrato Capital Limited is the
Company's Investment Adviser.
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.