For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20210422:nBwccBzgfa&default-theme=true
Result of AGM
22 April 2021
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 Against Withheld(1)
(including discretionary)
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 952,613,622 99.91 901,892 0.09 1,267,558
the auditor
2. To declare a final dividend of 15.2 pence per ordinary share 954,038,075 99.99 87,818 0.01 856,091
3. To approve the Directors’ Remuneration Report 906,495,075 95.45 43,189,251 4.55 5,098,746
4. To re-elect Gerald Corbett as a Director 947,661,842 99.35 6,203,708 0.65 917,522
5. To re-elect Mary Barnard as a Director 952,984,415 99.89 1,068,636 0.11 902,494
6. To re-elect Sue Clayton as a Director 952,658,676 99.85 1,424,392 0.15 898,915
7. To re-elect Soumen Das as a Director 947,642,819 99.35 6,238,448 0.65 901,805
8. To re-elect Carol Fairweather as a Director 910,769,334 95.46 43,313,566 4.54 899,084
9. To re-elect Christopher Fisher as a Director 945,394,119 99.23 7,378,529 0.77 2,010,423
10. To re-elect Andy Gulliford as a Director 953,179,186 99.93 706,394 0.07 897,492
11. To re-elect Martin Moore as a Director 919,343,284 96.38 34,538,700 3.62 901,088
12. To re-elect David Sleath as a Director 953,620,314 99.97 255,324 0.03 907,434
13. To re-appoint PricewaterhouseCoopers LLP as auditor of the Company 939,706,217 98.51 14,178,223 1.49 898,632
14. To authorise the Audit Committee (on behalf of the Board) to determine the 902,421,294 94.60 51,469,645 5.40 892,133
remuneration of the auditor
15. To authorise political donations under the Companies Act 2006 951,753,103 99.78 2,108,038 0.22 921,931
16. To confer on the Directors a general authority to allot ordinary shares. 932,914,977 97.80 20,984,465 2.20 883,630
17. To disapply statutory pre-emption rights relating to ordinary shares 945,487,956 99.12 8,407,159 0.88 887,957
allotted under the authority granted by resolution 16.*
18. To disapply statutory pre-emption rights in connection with an acquisition 929,706,362 97.47 24,179,637 2.53 897,073
or specified capital investment.*
19. To authorise the Company to purchase its own shares.* 940,228,485 99.42 5,459,557 0.58 9,095,029
20. To enable a general meeting other than an AGM to be held on not less than 820,514,538 86.02 133,400,296 13.98 868,237
14 clear days’ notice.*
21. To approve the adoption of the SEGRO plc Savings Related Share Option Plan 950,961,397 99.70 2,903,131 0.30 918,544
2021.
22. To approve the adoption of the SEGRO plc Share Incentive Plan 2021. 952,890,733 99.90 966,998 0.10 925,341
23. To authorise the Directors to offer a scrip dividend in place of a cash 953,818,498 99.99 88,453 0.01 876,121
dividend.
1. 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.
* indicates a special resolution.
The number of shares in issue as at the date of this announcement is
1,191,578,635
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 and will be available at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&esheet=52416523&newsitemid=20210422005704&lan=en-US&anchor=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&index=1&md5=2a2a470fdb21276c8295e2ff5c70f416)
Penny Thomas
Interim Head of Secretariat
020 7451 9083
View source version on businesswire.com:
https://www.businesswire.com/news/home/20210422005704/en/
(https://www.businesswire.com/news/home/20210422005704/en/)
SEGRO PLC
Copyright Business Wire 2021