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REG-SEGRO PLC Result of AGM

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Result of AGM

 

22 April 2021

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(1)      
                                                                                 
                                                                                            
                                                                                 (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     952,613,622      99.91                901,892          0.09                 1,267,558        
 the auditor                                                                                                                                                                  
 2. To declare a final dividend of 15.2 pence per ordinary share                 954,038,075      99.99                87,818           0.01                 856,091          
 3. To approve the Directors’ Remuneration Report                                906,495,075      95.45                43,189,251       4.55                 5,098,746        
 4. To re-elect Gerald Corbett as a Director                                     947,661,842      99.35                6,203,708        0.65                 917,522          
 5. To re-elect Mary Barnard as a Director                                       952,984,415      99.89                1,068,636        0.11                 902,494          
 6. To re-elect Sue Clayton as a Director                                        952,658,676      99.85                1,424,392        0.15                 898,915          
 7. To re-elect Soumen Das as a Director                                         947,642,819      99.35                6,238,448        0.65                 901,805          
 8. To re-elect Carol Fairweather as a Director                                  910,769,334      95.46                43,313,566       4.54                 899,084          
 9. To re-elect Christopher Fisher as a Director                                 945,394,119      99.23                7,378,529        0.77                 2,010,423        
 10. To re-elect Andy Gulliford as a Director                                    953,179,186      99.93                706,394          0.07                 897,492          
 11. To re-elect Martin Moore as a Director                                      919,343,284      96.38                34,538,700       3.62                 901,088          
 12. To re-elect David Sleath as a Director                                      953,620,314      99.97                255,324          0.03                 907,434          
 13. To re-appoint PricewaterhouseCoopers LLP as auditor of the Company          939,706,217      98.51                14,178,223       1.49                 898,632          
 14. To authorise the Audit Committee (on behalf of the Board) to determine the  902,421,294      94.60                51,469,645       5.40                 892,133          
 remuneration of the auditor                                                                                                                                                  
 15. To authorise political donations under the Companies Act 2006               951,753,103      99.78                2,108,038        0.22                 921,931          
 16. To confer on the Directors a general authority to allot ordinary shares.    932,914,977      97.80                20,984,465       2.20                 883,630          
 17. To disapply statutory pre-emption rights relating to ordinary shares        945,487,956      99.12                8,407,159        0.88                 887,957          
 allotted under the authority granted by resolution 16.*                                                                                                                      
 18. To disapply statutory pre-emption rights in connection with an acquisition  929,706,362      97.47                24,179,637       2.53                 897,073          
 or specified capital investment.*                                                                                                                                            
 19. To authorise the Company to purchase its own shares.*                       940,228,485      99.42                5,459,557        0.58                 9,095,029        
 20. To enable a general meeting other than an AGM to be held on not less than   820,514,538      86.02                133,400,296      13.98                868,237          
 14 clear days’ notice.*                                                                                                                                                      
 21. To approve the adoption of the SEGRO plc Savings Related Share Option Plan  950,961,397      99.70                2,903,131        0.30                 918,544          
 2021.                                                                                                                                                                        
 22. To approve the adoption of the SEGRO plc Share Incentive Plan 2021.         952,890,733      99.90                966,998          0.10                 925,341          
 23. To authorise the Directors to offer a scrip dividend in place of a cash     953,818,498      99.99                88,453           0.01                 876,121          
 dividend.                                                                                                                                                                    


1. 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.

* indicates a special resolution.

The number of shares in issue as at the date of this announcement is
1,191,578,635

A copy of the resolutions passed as special business at today’s AGM will, in
accordance with Listing Rule 9.6.2., be submitted to the National Storage
Mechanism and will be available at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&esheet=52416523&newsitemid=20210422005704&lan=en-US&anchor=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&index=1&md5=2a2a470fdb21276c8295e2ff5c70f416)

Penny Thomas

Interim Head of Secretariat

020 7451 9083



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