Result of EGM

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN, OR INTO OR FROM ANY JURISDICTION WHERE TO DO THE SAME WOULD
CONSTITUTE A VIOLATION OF THE APPLICABLE LAWS OF SUCH JURISDICTION, INCLUDING
BUT NOT LIMITED TO THE UNITED STATES, THE REPUBLIC OF SOUTH AFRICA, SINGAPORE,
CANADA AND SUBJECT TO CERTAIN EXCEPTIONS JAPAN.

SEGRO plc (the "Company") Results of General Meeting

Unless otherwise defined in this announcement, capitalised terms shall have the
same meaning as in the circular issued to shareholders on 10 July 2009 in
connection with the proposed acquisition of Brixton plc and the proposed
Placing and Open Offer (the "Circular").

The Company today held a General Meeting to vote on the Resolutions set out in
the Notice of General Meeting contained in the Circular. All Resolutions were
passed on a poll by a significant majority.

Commenting on the positive outcome, Ian Coull, Chief Executive of the Company
said;

"We are very pleased to have such a large majority of votes in favour of the
resolutions passed at the meeting today which demonstrates shareholders'
support for us in our proposed acquisition of Brixton"

The results of the poll on each Resolution are set out below:

              For                         Against                  Withheld    
                                                                               
Resolution 1  3,602,824,283  99.96%       1,466,992    0.04%       9,275,941   
                                                                               
Resolution 2  3,320,475,253  92.14%       283,130,520  7.86%       10,021,443  
                                                                               
Resolution 3  3,602,907,062  99.97%       1,141,741    0.03%       9,578,413   
                                                                               
Resolution 4  3,524,326,841  97.79%       79,725,692   2.21%       9,574,683   
                                                                               
Resolution 5  3,318,324,483  92.07%       285,786,835  7.93%       9,509,905   
                                                                               
Resolution 6  3,387,336,996  96.50%       122,960,074  3.50%       9,573,843   
                                                                               
Resolution 7  3,373,707,436  96.11%       136,505,130  3.89%       9,658,347   
                                                                               
Resolution 8  3,395,150,282  94.20%       209,146,151  5.80%       9,330,783   

Copies of the Resolutions have been submitted to the UK Listing Authority in
accordance with paragraph 9.6.2 of the Listing Rules and will shortly be
available to the public for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

The Document Viewing Facility is open from 9.00 a.m. to 5.30 p.m. on every
weekday except bank holidays.

- END -

Further information:

Further information on the Acquisition and Placing and Open Offer is available
on the Company's website www.segro.com

Contact:

SEGRO plc

Ian Coull, Chief Executive Tel. [phone]

David Sleath, Group Finance Director

Siva Shankar, Director of Corporate Finance

Colin Browne, Maitland Tel. [phone]

Disclaimer:

This announcement does not constitute or form part of any offer to sell or any
invitation to purchase any securities or the solicitation of any vote for
approval in any jurisdiction, nor shall there be any sale, issue or transfer of
the securities referred to in this announcement in any jurisdiction, in
contravention of applicable law. This announcement does not constitute a
prospectus or a prospectus-equivalent document. Any purchase of, or application
for, new SEGRO Shares should only be made on the basis of the information
contained in and incorporated by reference into the Prospectus which has been
prepared in accordance with the Prospectus Rules made under section 84 of the
Financial Services and Markets Act 2000 and is available on the homepage of the
Company's website. Owing to regulatory considerations, persons located in an
Open Offer Restricted Jurisdiction will not have access to the Prospectus on
the Company's website.

The release, publication or distribution of this announcement in certain
jurisdictions may be restricted by law. This announcement is not an offer of
securities for sale in the United States.

The new SEGRO Shares have not been and will not be registered under the U.S.
Securities Act of 1933, as amended (the "Securities Act"), nor the securities
laws of any state or other jurisdiction of the United States. Consequently, the
new SEGRO shares many not be offered, sold, taken up, exercised, resold,
renounced, transferred or delivered, directly or indirectly, within the United
States except pursuant to an applicable exemption from the registration
requirements of the Securities Act and in compliance with any applicable
securities laws of any state or jurisdiction of the United States or pursuant
to an effective registration statement.

This announcement, including information included or incorporated by reference
in this announcement, may contain "forward looking statements" that are based
on current expectations or beliefs, as well as assumptions about future events.
Generally, the words "will", "may", "should", "continue", "believes",
"expects", "intends", "anticipates" or similar expressions identify forward
looking statements. These forward looking statements involve unknown risks and
uncertainties that could cause actual results to differ materially from those
suggested by them. Many of these risks and uncertainties relate to factors that
are beyond the companies' abilities to control or estimate precisely, such as
future market conditions and the behaviours of other market participants, and
therefore undue reliance should not be placed on such statements which speak
only as at the date of this announcement. The Company assumes no obligation,
except as required pursuant to applicable law, does not intend to update these
forward looking statements regardless of whether that statement is affected as
a result of new information.

J.P. Morgan Cazenove, J.P. Morgan Securities, UBS and Merrill Lynch are acting
for the Company in relation to the Placing and Open Offer and are not advising
any other person and accordingly will not be responsible to any person other
than the Company for providing the protections afforded to clients or for
providing advice in relation to the matters described in this document.

Neither the content of the Company's website nor any website accessible by
hyperlinks on the Company's website is incorporated in, or forms part of, this
announcement.