National Storage Mechanism | Additional information

RNS Number : 5002L

SEGRO PLC

19 April 2018

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
1.	To receive the financial statements and the reports of the Directors and the auditor.	813,381,565	558,210	5,838,747
2.	To declare a final dividend of 11.35 pence per ordinary share.	817,881,532	1,331,370	565,620
3.	To approve the Directors' Remuneration Report.	798,471,164	21,139,253	168,304
4.	To re-elect Gerald Corbett as a Director.	774,475,842	43,565,776	1,736,902
5.	To re-elect Soumen Das as a Director.	808,601,346	11,087,363	89,813
6.	To re-elect Christopher Fisher as a Director.	810,474,810	9,182,228	121,484
7.	To re-elect Andy Gulliford as a Director.	811,561,945	8,123,468	93,109
8.	To re-elect Martin Moore as a Director.	814,295,150	5,395,797	87,575
9.	To re-elect Phil Redding as a Director.	811,560,608	8,126,794	91,120
10.	To re-elect Mark Robertshaw as a Director.	814,302,589	5,386,917	89,016
11.	To re-elect David Sleath as a Director.	777,206,015	42,479,614	92,893
12.	To re-elect Doug Webb as a Director.	805,119,866	14,568,868	89,788
13.	To elect Carol Fairweather as a Director.	817,767,064	1,928,200	83,258
14.	To re-appoint PricewaterhouseCoopers LLP as auditor of the Company.	809,374,584	9,435,814	968,123
15.	To authorise the Audit Committee to determine the remuneration of the auditor.	777,601,757	41,188,474	988,239
16.	To authorise political donations under the Companies Act 2006.	792,471,529	23,815,544	3,491,399
17.	To confer on the Directors a general authority to allot ordinary shares.	816,291,398	3,408,187	78,937
18.	To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 17.*	818,349,121	1,291,582	126,719
19.	To disapply pre-emption rights in connection with an acquisition or specified capital investment.*	797,166,379	22,495,933	116,209
20.	To authorise the Company to purchase it owns shares.*	811,140,781	7,435,669	1,200,690
21.	To enable a general meeting other than an AGM to be held on not less than 14 clear days' notice.*	703,380,015	113,069,503	3,329,004
22.	To approve the new SEGRO plc 2018 Long Term Incentive Plan.	806,201,581	13,418,806	158,134
23.	To authorise the Directors to offer a scrip dividend in place of a cash dividend.	819,087,920	85,587	605,015

* indicates a special resolution

The number of shares in issue as at the date of this announcement is 1,002,929,876.

A copy of the resolutions passed as special business at today's AGM will, in accordance with Listing Rule 9.6.2., be submitted to the National Storage Mechanism.

Stephanie Murton

Legal Counsel

020 7451 9083

This information is provided by RNS

The company news service from the London Stock Exchange

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