Result of AGM
30 April 2009
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)
Ordinary Business
1 To adopt the Directors' Report 3,814,631,372 45,912,713 63,123
and financial statements for the
year ended 31 December 2008.
2 To declare a final property 3,860,421,019 184,184 2,005
income distribution of 5.4 pence
per ordinary share.
3 To approve the Remuneration 3,405,168,118 52,093,120 403,345,970
Report.
4 To elect Inès Reinmann as a 3,825,448,361 13,172,849 21,985,998
Director.
5 To elect Ian Sutcliffe as a 3,839,120,156 10,868,451 10,618,601
Director.
6 To re-elect Nigel Rich as a 3,795,157,084 64,899,974 550,150
Director.
7 To re-elect Andrew Palmer as a 3,792,821,408 67,293,797 492,003
Director.
8 To re-elect Christopher Peacock 3,808,287,701 51,801,686 517,821
as a Director.
9 To re-appoint Deloitte LLP as 3,381,079,939 457,906,709 21,620,560
auditors of the Company.
10 To authorise the Directors to 3,381,507,933 455,218,217 23,881,058
determine the remuneration of
the auditors.
Special Business
11 To authorise political donations 3,796,655,988 63,032,982 908,228
under the Companies Act 2006.
12 To renew the authority conferred 3,859,463,144 581,352 562,712
on the Directors by Article 10
(a) of the Company's Articles of
Association.
13 To confer on the Directors an 3,552,530,091 286,158,708 21,918,409
additional authority to allot
ordinary shares.
14 To renew the authority conferred 3,859,076,177 966,906 564,125
on the Directors by Article 10
(b) of the Company's Articles of
Association.
15 To disapply statutory 3,373,877,154 486,009,240 720,814
pre-emption rights relating to
ordinary shares allotted
pursuant to the authority
granted by resolution 13.
16 To authorise the Company to make 3,847,400,589 10,622,869 2,583,750
market purchases of its ordinary
shares.
17 To enable general meetings 3,308,135,264 552,179,587 292,357
(other than the Annual General
Meeting) to be held on not less
than 14 clear days' notice.
18 To approve the terms of a 3,851,205,214 347,087 9,054,706
transfer deed for the
acquisition by the Company of
its deferred shares.
Number of shares in issue 5,677,371,596.
Two copies of all resolutions passed as special business at the Annual General
Meeting held today will, pursuant to Listing Rule 9.6.2, be submitted to the
FSA to be made available at the FSA Document Viewing Facility.
Eleanor Johnson SEGRO 020 7491 0177
Colin Browne/Liz Morley Maitland 020 7379 5151
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