REG-SEGRO PLC Result of AGM

SEGROAnnouncement

18/04/2024 14:00

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Result of AGM

 

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                                   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     1,130,791,794    100.00               16,310           0.00                 4,018,844        
 the auditor.                                                                                                                                                                 
 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  1,133,100,223    99.96                397,729          0.04                 1,328,996        
 remuneration of the auditor.                                                                                                                                                 
 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     1,134,720,265    99.99                80,056           0.01                 26,627           
 dividend.                                                                                                                                                                    
 17. To disapply statutory                                                       1,096,272,151    96.61                38,516,084       3.39                 38,713           
 
                                                                                                                                                                            
 
pre-emption rights relating to ordinary shares allotted under the authority                                                                                                 
 granted by resolution 15. *                                                                                                                                                  
 18. To disapply pre-emption rights in connection with an acquisition or         986,550,434      87.36                142,720,391      12.64                5,556,119        
 specified capital investment. *                                                                                                                                              
 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      1,013,289,569    89.56                118,179,946      10.44                3,353,149        
 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
1,338,190,555.

Stephanie Murton

Head of Legal and Company Secretary

020 7451 9083



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