Result of AGM

LONDON--(BUSINESS WIRE)-- 

SEGRO plc (the Company)

Results of Annual General Meeting

A poll was held on each of the resolutions proposed at the Annual General Meeting (AGM) held earlier today. All resolutions were passed and the results are as follows:

Resolution	For (including discretionary)		Against		Withheld^**
	Number of votes	Percentage of votes	Number of votes	Percentage of votes	Number of votes
1. To receive the financial statements and the reports of the Directors and the auditor.	983,467,879	100.00	6,313	0.00	688,218
2. To declare a final dividend of 16.9 pence per ordinary share.	981,819,494	99.79	2,043,462	0.21	299,454
3. To approve the Directors’ Remuneration Report.	959,224,061	97.61	23,518,865	2.39	1,421,984
4. To approve the Directors’ Remuneration Policy.	971,942,873	98.90	10,798,899	1.10	1,423,138
5. To re-elect Gerald Corbett as a Director.	967,565,424	98.35	16,238,538	1.65	352,828
6. To re-elect Mary Barnard as a Director.	972,902,086	98.89	10,907,280	1.11	349,424
7. To re-elect Sue Clayton as a Director.	972,909,245	98.89	10,891,169	1.11	356,376
8. To re-elect Soumen Das as a Director.	981,888,947	99.81	1,918,231	0.19	349,612
9. To re-elect Carol Fairweather as a Director.	972,897,649	98.89	10,904,333	1.11	356,808
10. To re-elect Andy Gulliford as a Director.	983,364,830	99.96	441,178	0.04	350,782
11. To re-elect Martin Moore as a Director.	968,924,670	98.49	14,875,444	1.51	356,676
12. To re-elect David Sleath as a Director.	981,675,119	99.78	2,134,293	0.22	347,378
13. To elect Simon Fraser as a Director.	982,326,702	99.85	1,485,805	0.15	346,283
14. To elect Andy Harrison as a Director.	982,410,661	99.86	1,395,495	0.14	350,634
15. To elect Linda Yueh as a Director.	935,288,151	95.07	48,510,183	4.93	358,456
16. To reappoint PricewaterhouseCoopers LLP as auditor of the Company.	980,025,074	99.61	3,811,632	0.39	326,204
17. To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of the auditor.	983,229,249	99.98	211,511	0.02	722,150
18. To authorise political donations under the Companies Act 2006.	976,662,502	99.25	7,330,981	0.75	169,427
19. To amend the rules of the SEGRO plc Long Term Incentive Plan.	971,885,015	98.81	11,734,996	1.19	544,899
20. To confer on the Directors a general authority to allot ordinary shares.	960,479,214	97.63	23,347,197	2.37	336,499
21. To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 20. *	980,579,345	99.67	3,269,482	0.33	314,083
22. To disapply pre-emption rights in connection with an acquisition or specified capital investment. *	968,601,140	98.45	15,236,118	1.55	325,652
23. To authorise the Company to purchase its own shares. *	978,030,509	99.46	5,285,719	0.54	848,682
24. To enable a general meeting, other than an annual general meeting, to be held on not less than 14 clear days’ notice. *	847,614,270	86.42	133,226,849	13.58	3,323,791

* Indicates a special resolution.
** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes ‘For’ or ‘Against’ a resolution.

The number of shares in issue as at the date of this announcement is 1,202,455,454.

Julia Foo
Company Secretary
020 7451 9083