REG-SEGRO PLC Result of AGM

SEGROAnnouncement

20/04/2023 14:15

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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     969,979,410      100.00               17,103           0.00                 564,178          
 the auditor.                                                                                                                                                                 
 2. To declare a final dividend of 18.2 pence per ordinary share.                966,624,283      99.60                3,863,951        0.40                 72,457           
 3. To approve the Directors’ Remuneration Report.                               934,487,172      96.30                35,943,041       3.70                 126,398          
 4. To re-elect Andy Harrison as a Director.                                     953,157,686      98.22                17,311,377       1.78                 91,628           
 5. To re-elect Mary Barnard as a Director.                                      970,335,823      99.99                133,155          0.01                 91,713           
 6. To re-elect Sue Clayton as a Director.                                       969,779,139      99.93                683,437          0.07                 98,115           
 7. To re-elect Soumen Das as a Director.                                        968,631,407      99.81                1,835,035        0.19                 94,249           
 8. To re-elect Carol Fairweather as a Director.                                 970,325,097      99.99                123,975          0.01                 111,619          
 9. To re- elect Simon Fraser as a Director.                                     967,311,571      99.67                3,157,784        0.33                 91,336           
 10. To re-elect Andy Gulliford as a Director.                                   969,545,638      99.91                921,403          0.09                 93,650           
 11. To re-elect Martin Moore as a Director.                                     970,334,563      99.99                134,348          0.01                 91,780           
 12. To re-elect David Sleath as a Director.                                     970,409,582      99.99                58,157           0.01                 92,952           
 13. To re-elect Linda Yueh as a Director.                                       948,561,693      97.74                21,900,407       2.26                 98,591           
 14. To reappoint PricewaterhouseCoopers LLP as auditor of the Company.          965,683,572      99.51                4,776,533        0.49                 96,506           
 15. To authorise the Audit Committee (on behalf of the Board) to determine the  969,539,101      99.98                167,809          0.02                 849,701          
 remuneration of the auditor.                                                                                                                                                 
 16. To authorise political donations under the Companies Act 2006.              966,323,977      99.57                4,200,676        0.43                 37,688           
 17. To confer on the Directors a general authority to allot ordinary shares.    936,204,595      96.47                34,267,367       3.53                 88,728           
 18. To disapply statutory pre-emption rights relating to ordinary shares        920,749,540      94.88                49,714,679       5.12                 96,472           
 allotted under the authority granted by resolution 17. *                                                                                                                     
 19. To disapply pre-emption rights in connection with an acquisition or         818,684,055      84.98                144,666,283      15.02                7,210,352        
 specified capital investment. *                                                                                                                                              
 20. To authorise the Company to purchase its own shares. *                      965,723,595      99.56                4,309,442        0.44                 527,654          
 21. To enable a general meeting, other than an annual general meeting, to be    851,654,239      88.03                115,838,141      11.97                3,068,311        
 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
1,209,364,357.

Julia Foo

Company Secretary

020 7451 9083



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