REG - SEGRO PLC - Result of AGM

SEGROAnnouncement

23/04/2026 13:45

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RNS Number : 7099B  SEGRO PLC  23 April 2026

23 April 2026

 

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     1,165,255,895    99.93                758,296          0.07                 11,209,024
 and the auditor.
 2.   To declare a final dividend of 21.4 pence per ordinary share.            1,176,844,025    100.00               27,696           0.00                 351,494
 3.   To approve the Directors' Remuneration Report.                           1,156,513,330    98.27                20,319,046       1.73                 390,839
 4.   To re-elect Andy Harrison as a Director.                                 1,154,853,105    98.13                21,962,624       1.87                 407,486
 5.   To re-elect Mary Barnard as a Director.                                  1,161,883,477    98.73                14,941,564       1.27                 398,174
 6.   To re-elect Sue Clayton as a Director.                                   1,161,872,380    98.73                14,960,912       1.27                 389,923
 7.   To re-elect Carol Fairweather as a Director.                             1,160,965,060    98.65                15,861,783       1.35                 396,372
 8.   To re-elect Simon Fraser as a Director.                                  1,145,277,825    97.33                31,449,639       2.67                 495,751
 9.   To re-elect David Sleath as a Director.                                  1,172,452,087    99.63                4,380,669        0.37                 390,459
 10. To re-elect Marcus Sperber as a Director.                                 1,176,795,408    100.00               36,989           0.00                 390,818
 11. To re-elect Linda Yueh as a Director.                                     1,125,336,236    95.62                51,499,681       4.38                 387,298
 12. To elect Susanne Schroeter as a Director.                                 1,170,683,503    99.48                6,142,392        0.52                 397,320
 13. To reappoint PricewaterhouseCoopers LLP as auditor of the Company.        1,166,367,453    99.11                10,474,277       0.89                 381,485
 14.  To authorise the Audit Committee (on behalf of the Board) to determine   1,174,278,644    99.78                2,563,865        0.22                 380,706
 the remuneration of the auditor.
 15. To authorise political donations under the Companies Act 2006.            1,157,619,631    98.70                15,200,220       1.30                 4,403,364
 16. To confer on the Directors a general authority to allot ordinary shares.  1,142,050,418    97.70                26,934,810       2.30                 8,237,987
 17.  To disapply statutory                                                    1,150,383,008    97.75                26,467,336       2.25                 372,871

 pre-emption rights relating to ordinary shares allotted under the authority
 granted by resolution 16. *
 18. To disapply pre-emption rights in connection with an acquisition or       1,023,380,366    86.96                153,467,456      13.04                375,393
 specified capital investment. *
 19.  To authorise the Company to purchase its own shares. *                   1,174,587,326    99.97                304,856          0.03                 2,331,033
 20.  To enable a general meeting other than an annual general meeting to be   1,039,040,105    88.29                137,811,830      11.71                371,280
 held on not less than 14 clear days' notice. *
 21. To approve the adoption of the new Articles of Association. *             1,159,161,871    98.50                17,667,590       1.50                 393,754

* 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
1,353,761,183.

 

 

Stephanie Murton

Head of Legal and Company Secretary

020 7451 9083

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