LONDON--(BUSINESS WIRE)--
18 April 2024
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. |
1,130,791,794 |
100.00 |
16,310 |
0.00 |
4,018,844 |
2. To declare a final dividend of 19.1 pence per ordinary share. |
1,129,570,067 |
99.54 |
5,249,229 |
0.46 |
7,652 |
3. To approve the Directors’ Remuneration Report. |
1,111,138,783 |
97.98 |
22,941,012 |
2.02 |
747,153 |
4. To re-elect Andy Harrison as a Director. |
1,103,627,261 |
97.27 |
30,991,260 |
2.73 |
203,518 |
5. To re-elect Mary Barnard as a Director. |
1,134,142,531 |
99.94 |
632,026 |
0.06 |
47,483 |
6. To re-elect Sue Clayton as a Director. |
1,130,759,791 |
99.65 |
4,021,408 |
0.35 |
40,840 |
7. To re-elect Soumen Das as a Director. |
1,134,340,210 |
99.96 |
442,832 |
0.04 |
38,998 |
8. To re-elect Carol Fairweather as a Director. |
1,134,066,460 |
100.00 |
43,031 |
0.00 |
712,549 |
9. To re-elect Simon Fraser as a Director. |
1,134,069,188 |
100.00 |
47,614 |
0.00 |
705,238 |
10. To re-elect David Sleath as a Director. |
1,134,733,284 |
100.00 |
55,800 |
0.00 |
32,956 |
11. To re-elect Linda Yueh as a Director. |
1,076,540,682 |
94.87 |
58,229,788 |
5.13 |
51,568 |
12. To reappoint PricewaterhouseCoopers LLP as auditor of the Company. |
1,129,687,260 |
99.61 |
4,432,817 |
0.39 |
706,901 |
13. To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of the auditor. |
1,133,100,223 |
99.96 |
397,729 |
0.04 |
1,328,996 |
14. To authorise political donations under the Companies Act 2006. |
1,119,268,363 |
98.95 |
11,863,761 |
1.05 |
3,694,824 |
15. To confer on the Directors a general authority to allot ordinary shares. |
1,100,462,295 |
96.97 |
34,347,465 |
3.03 |
17,187 |
16. To authorise the Directors to offer a scrip dividend in place of a cash dividend. |
1,134,720,265 |
99.99 |
80,056 |
0.01 |
26,627 |
17. To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 15. * |
1,096,272,151 |
96.61 |
38,516,084 |
3.39 |
38,713 |
18. To disapply pre-emption rights in connection with an acquisition or specified capital investment. * |
986,550,434 |
87.36 |
142,720,391 |
12.64 |
5,556,119 |
19. To authorise the Company to purchase its own shares. * |
1,129,223,433 |
99.67 |
3,789,790 |
0.33 |
1,809,442 |
20. To enable a general meeting other than an annual general meeting to be held on not less than 14 clear days’ notice. * |
1,013,289,569 |
89.56 |
118,179,946 |
10.44 |
3,353,149 |
* 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 1,338,190,555.
Stephanie Murton
Head of Legal and Company Secretary
020 7451 9083