REG-SEGRO PLC Result of AGM

SEGROAnnouncement

21/04/2022 13:00

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Result of AGM

 

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(**)     
                                                                                 
                                                                                            
                                                                                 (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     983,467,879      100.00               6,313            0.00                 688,218          
 the auditor.                                                                                                                                                                 
 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  983,229,249      99.98                211,511          0.02                 722,150          
 remuneration of the auditor.                                                                                                                                                 
 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        980,579,345      99.67                3,269,482        0.33                 314,083          
 allotted under the authority granted by resolution 20. *                                                                                                                     
 22. To disapply pre-emption rights in connection with an acquisition or         968,601,140      98.45                15,236,118       1.55                 325,652          
 specified capital investment. *                                                                                                                                              
 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    847,614,270      86.42                133,226,849      13.58                3,323,791        
 held on not less than 14 clear days’ notice. *                                                                                                                               


* 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



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