AGM Results

PRESS RELEASE

Embargoed until after the AGM concludes, 22nd May 2007

            RESULTS OF ANNUAL GENERAL MEETING OF SLOUGH ESTATES PLC            

               CONFIRMATION OF CHANGE OF NAME AND OF STOCK CODES               

Below are the proxy vote results of the Annual General Meeting of Slough
Estates plc. Of the total proxy votes cast for all seventeen resolutions 97 per
cent were in favour of the resolutions.

The company previously announced that as part of its new brand identity it had
changed its trading name to SEGRO and had proposed to investors that the
company's registered name be changed from Slough Estates plc to SEGRO plc. This
resolution was today also overwhelmingly carried with over 99 per cent of votes
in favour. The formal registered company name changes is duly being registered
today and will be effective following the close of business today.

Consequently and, as also previously advised, the stock codes for the company
will change too - as follows:

London Stock Exchange TDIM code:

Old: SLOU New: SGRO

Effective overnight tonight 22 May, before start of business on 23 May

Euronext Mnemonic code

Old: SLO New: SGR

Euronext have advised they will make this effective over the next two working
days

                    Annual General Meeting Proxy Vote 2007                       
                                As at 22 May 2007                                 
                                                                                 
Resolution     Resolution                 For (including     Against     Withheld/Abstain  
 No.                                      Discretionary)                  
                                                                                     
           As ordinary business                                                  
                                                                                 
         1 To approve Report & Accounts      271,135,458      157,198       583,341
                                                                                 
         2 To approve the dividend           271,626,241       32,947       216,809
                                                                                 
         3 To approve the Director's         261,893,007    1,909,272     8,072,988
           Remuneration Report                                                   
                                                                                 
         4 To elect Mr N M Rich as a         205,890,970   21,583,510    44,401,517
           Director                                                              
                                                                                 
         5 To elect Mr W E Hens as a         271,419,550      200,786       255,158
           Director                                                              
                                                                                 
         6 To elect Mrs L A MacDonagh as     251,442,991   20,164,264       268,562
           a Director                                                            
                                                                                 
         7 To re-elect Mr S L Howard who     270,507,699    1,093,373       274,925
           retires from the Board by                                             
           rotation                                                              
                                                                                 
         8 To re-elect Mr M D Lees who       238,850,043   31,157,036     1,868,918
           retires from the Board by                                             
           rotation                                                              
                                                                                 
         9 To re-elect Mr A W Palmer who     269,855,863      817,849     1,202,285
           retires from the Board by                                             
           rotation                                                              
                                                                                 
        10 To re-elect Mr C A Peacock who    271,471,742      123,649       280,606
           retires from the Board by                                             
           rotation                                                              
                                                                                 
        11 To re-appoint                     268,559,494    1,468,016     1,848,487
           PricewaterhouseCoopers LLP as                                         
           auditors                                                              
                                                                                 
        12 To authorise the directors to     270,446,744    1,196,636       230,922
           determine the remuneration of                                         
           the auditors                                                          
                                                                                 
        13 To approve donations to EU        269,382,229    1,598,699       882,789
           political organisations and to                                        
           approve EU political                                                  
           expenditure                                                           
                                                                                 
           As special business                                                   
                                                                                 
        14 Name change of the Company to     270,510,340      802,839       562,638
           "SEGRO plc"                                                           
                                                                                 
        15 Director's power to allot         271,474,279      119,012       282,706
           securities                                                            
                                                                                 
        16 Disapplication of pre-emption     271,429,558       95,291       351,148
           rights                                                                
                                                                                 
        17 Authority to purchase own         271,266,063      345,011       261,283
           shares                                                                



Contacts:

SEGRO (Institutional Investors / Analysts / Media)
Michael Waring Tel: [phone]

The Maitland Consultancy
Colin Browne Tel: [phone]

SEGRO Company Secretariat
John Probert Tel: [phone]


Notes to editors

Basic SEGRO Facts. SEGRO is the leading provider of Flexible Business Space in
Europe. Headquartered in the UK, SEGRO is listed on the London Stock Exchange
and on Euronext in Paris. The company is a UK Real Estate Investment Trust
("REIT") with operations in eleven countries, serving a diversified customer
base of over 1,760 customers operating in a wide range of sectors, representing
both small and large businesses, from start ups to global corporations. With
investment property assets of £5.0 billion (£6.0 billion including trading
properties and development assets) and 4 million sq m of business space, SEGRO
has an annual rental income in excess of £300 million.