Result of AGM

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       506,045,171           7,537         647,987
     statements and the reports                                                
     of the Directors and the                                                  
     auditor for the year ended                                                
     31 December 2013.                                                         
                                                                               
2    To declare a final             506,208,080           4,049         488,566
     dividend of 9.9 pence per                                                 
     ordinary share.                                                           
                                                                               
3    To approve the Directors'      427,379,271      19,538,393      59,783,031
     Remuneration Report.                                                      
                                                                               
4    To approve the Directors'      489,365,057       6,863,637      10,472,001
     Remuneration Policy.                                                      
                                                                               
5    To re-elect Nigel Rich as      500,561,804       5,615,084         523,807
     a Director.                                                               
                                                                               
6    To re-elect Christopher        504,900,527       1,275,042         525,126
     Fisher as a Director.                                                     
                                                                               
7    To re-elect Baroness Ford      504,454,797       1,723,449         522,449
     as a Director.                                                            
                                                                               
8    To re-elect Justin Read as     504,747,340       1,423,796         529,559
     a Director.                                                               
                                                                               
9    To re-elect Mark               505,041,853       1,131,714         527,128
     Robertshaw as a Director.                                                 
                                                                               
10   To re-elect David Sleath       467,091,773      39,080,868         528,054
     as a Director.                                                            
                                                                               
11   To re-elect Doug Webb as a     504,919,303       1,254,735         526,657
     Director.                                                                 
                                                                               
12   To elect Andy Gulliford as     504,268,707       1,901,404         530,584
     a Director.                                                               
                                                                               
13   To elect Phil Redding as a     504,276,232       1,899,224         525,239
     Director.                                                                 
                                                                               
14   To re-appoint Deloitte LLP     500,126,186       1,677,088       4,897,421
     as auditor of the Company.                                                
                                                                               
15   To authorise the Directors     504,800,123       1,194,599         705,973
     to determine the                                                          
     remuneration of the                                                       
     auditor.                                                                  
                                                                               
16   To authorise political         504,033,735       2,132,331         534,629
     donations under the                                                       
     Companies Act 2006.                                                       
                                                                               
17   To confer on the Directors     504,678,212       1,499,799         522,684
     a general authority to                                                    
     allot ordinary shares in                                                  
     accordance with the                                                       
     Companies Act 2006.                                                       
                                                                               
18   To disapply statutory          504,296,727       1,876,362         527,606
     pre-emption rights                                                        
     relating to ordinary                                                      
     shares allotted under the                                                 
     authority granted by                                                      
     resolution 17.*                                                           
                                                                               
19   To authorise the Company       505,888,955         311,806         499,934
     to purchase its own                                                       
     shares.*                                                                  
                                                                               
20   To enable a general            408,152,040      98,048,127         500,527
     meeting other than an AGM                                                 
     to be held on not less                                                    
     than 14 clear days'                                                       
     notice.*                                                                  

* Special resolution

The number of shares in issue at the date of this announcement is 742,211,163.

A copy of the resolutions passed as special business at today's Annual General
Meeting will, in accordance with Listing Rule 9.6.2, be submitted to the
National Storage Mechanism.


Elizabeth Blease
Company Secretary
020 7451 9081