REG - SEGRO PLC - Result of AGM

SEGROAnnouncement

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RNS Number : 8777G  SEGRO PLC  30 April 2025

30 April 2025

 

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       1,111,372,353    100.00               9,058            0.00                 5,623,795
 and the auditor.
 2.   To declare a final dividend of 20.2 pence per ordinary share.              1,116,724,706    100.00               26,340           0.00                 254,160
 3.   To approve the Directors' Remuneration Report.                             1,009,059,135    90.36                107,669,209      9.64                 276,862
 4.   To approve the Directors' Remuneration Policy.                             1,083,807,602    97.05                32,892,921       2.95                 302,074
 5.   To re-elect Andy Harrison as a Director.                                   1,105,368,351    98.98                11,336,173       1.02                 298,073
 6.   To re-elect Mary Barnard as a Director.                                    1,114,801,561    99.83                1,912,575        0.17                 288,461
 7.   To re-elect Sue Clayton as a Director.                                     1,115,146,138    99.86                1,569,564        0.14                 288,529
 8.   To re-elect Soumen Das as a Director.                                      1,116,410,670    99.97                305,100          0.03                 289,436
 9.   To re-elect Carol Fairweather as a Director.                               1,115,150,777    99.86                1,558,856        0.14                 295,573
 10. To re-elect Simon Fraser as a Director.                                     1,026,866,553    91.95                89,846,823       8.05                 291,830
 11. To re-elect David Sleath as a Director.                                     1,116,700,127    100.00               20,737           0.00                 284,342
 12. To re-elect Linda Yueh as a Director.                                       1,088,634,614    97.49                28,075,017       2.51                 295,573
 13. To elect Marcus Sperber as a Director.                                      1,116,685,821    100.00               22,307           0.00                 293,494
 14. To reappoint PricewaterhouseCoopers LLP as auditor of the Company.          1,110,277,407    99.87                1,389,608        0.13                 5,338,191
 15. To authorise the Audit Committee (on behalf of the Board) to determine the  1,114,508,205    99.80                2,218,985        0.20                 278,016
 remuneration of the auditor.
 16. To authorise political donations under the Companies Act 2006.              1,099,032,243    98.72                14,248,943       1.28                 3,721,411
 17. To amend the rules of the SEGRO plc Long Term Incentive Plan.               1,101,723,778    98.66                14,980,899       1.34                 300,529
 18. To confer on the Directors a general authority to allot ordinary shares.    1,085,913,064    97.24                30,814,521       2.76                 276,645
 19. To disapply statutory                                                       1,085,700,954    97.22                31,026,613       2.78                 277,639

 pre-emption rights relating to ordinary shares allotted under the authority
 granted by resolution 18. *
 20. To disapply pre-emption rights in connection with an acquisition or         968,202,451      86.70                148,531,879      13.30                270,873
 specified capital investment. *
 21. To authorise the Company to purchase its own shares. *                      1,113,746,871    99.85                1,627,419        0.15                 1,630,916
 22. To enable a general meeting other than an annual general meeting to be      986,636,877      88.35                130,108,675      11.65                259,654
 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
1,353,382,087.

 

 

Stephanie Murton

Head of Legal and Company Secretary

020 7451 9083

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