Result of AGM

29 April 2010

SEGRO plc - Results of Annual General Meeting

A poll was held on each of the resolutions proposed at the Annual General
Meeting held earlier today. All resolutions were passed and the results are as
follows:

     Resolution                  For (including         Against        Withheld
                                 discretionary)                                
                                                                               
1    To receive the financial       522,017,109         670,876         333,104
     statements for the year                                                   
     ended 31 December 2009.                                                   
                                                                               
2    To declare a final             522,130,131         677,171         213,787
     dividend of 9.4 pence per                                                 
     ordinary share.                                                           
                                                                               
3    To approve the                 498,969,873       5,643,212      18,406,461
     remuneration report for                                                   
     the year ended 31 December                                                
     2009.                                                                     
                                                                               
4    To re-elect Ian Coull as a     514,695,100       8,099,393         226,168
     Director.                                                                 
                                                                               
5    To re-elect David Sleath       521,204,281       1,584,322         232,058
     as a Director.                                                            
                                                                               
6    To re-elect Thom Wernink       516,041,870       6,743,221         235,273
     as a Director.                                                            
                                                                               
7    To re-appoint Deloitte LLP     516,923,501       5,808,778         288,512
     as auditors of the                                                        
     Company.                                                                  
                                                                               
8    To authorise the Directors     521,991,461         802,372         227,256
     to determine the                                                          
     remuneration of the                                                       
     auditors.                                                                 
                                                                               
9    To authorise political         507,872,676      10,074,186       5,072,078
     donations under the                                                       
     Companies Act 2006.                                                       
                                                                               
10   To confer on the Directors     522,327,547         436,549         256,195
     a general authority to                                                    
     allot ordinary shares.                                                    
                                                                               
11*  To disapply statutory          522,434,047         304,226         281,418
     pre-emption rights                                                        
     relating to ordinary                                                      
     shares allotted under to                                                  
     the authority granted by                                                  
     resolution 10.                                                            
                                                                               
12   To confer on the Directors     521,314,393       1,464,209         242,089
     an additional authority to                                                
     allot ordinary shares in                                                  
     connection                                                                
                                                                               
     with a rights issue.                                                      
                                                                               
13*  To disapply statutory          487,457,715      35,280,124         276,864
     pre-emption rights                                                        
     relating to ordinary                                                      
     shares allotted under to                                                  
     the authority granted in                                                  
     resolution 12.                                                            
                                                                               
14*  To authorise the Company       522,289,964         385,000         340,028
     to make market purchases                                                  
     of its ordinary shares.                                                   
                                                                               
15*  To enable a general            456,111,175      66,549,726         355,091
     meeting other than an AGM                                                 
     to be held on not less                                                    
     than 14 clear                                                             
                                                                               
     days' notice.                                                             
                                                                               
16*  To adopt new articles of       470,333,604      51,985,164         697,224
     association.                                                              
                                                                               
17   To authorise the Directors     522,749,750          24,546         241,696
     to pay scrip dividends.                                                   

* Special Resolution

Number of shares in issue at date of this announcement 734,337,776.

Two copies of all resolutions passed as special business at the Annual General
Meeting held will, pursuant to Listing Rule 9.6.2, be submitted to the FSA to
be made available at the FSA Document Viewing Facility.

Robin Healy - 020 7399 570

Deputy Company Secretary