AGM Statement

SEGRO plc Annual General Meeting  

Results of Annual General Meeting held on 20 May 2008

SEGRO plc announces that at its Annual General Meeting held earlier today, all
resolutions were duly passed and the results are as follows:

     Resolution                    For (including       Against      Withheld /
                                   discretionary)                       Abstain
                                                                               
     As ordinary business                                                      
                                                                               
   1 To adopt the Director's          244,407,733       220,601         589,177
     reports and accounts for the                                              
     year ended 31 December 2007                                               
                                                                               
   2 To declare a final dividend      244,484,874       175,692         556,945
     on ordinary shares                                                        
                                                                               
   3 To approve the Remuneration      229,111,119     5,709,541      10,396,851
     Report of the Remuneration                                                
     Committee                                                                 
                                                                               
   4 To re-elect Lord Blackwell       242,927,924     1,720,192         569,395
     who retires from the Board                                                
     by rotation                                                               
                                                                               
   5 To re-elect Ian Coull who        242,043,903     2,612,938         560,670
     retires from the Board by                                                 
     rotation                                                                  
                                                                               
   6 To re-elect David Sleath who     244,046,057       610,008         561,446
     retires from the Board by                                                 
     rotation                                                                  
                                                                               
   7 To re-elect Thom Wernink who     243,004,661     1,647,855         564,995
     retires from the Board by                                                 
     rotation                                                                  
                                                                               
   8 To re-appoint Deloitte and       238,112,819     3,654,964       3,449,728
     Touche LLP as auditors                                                    
                                                                               
   9 To authorise the directors       241,160,921     3,484,557         570,033
     to determine the                                                          
     remuneration of the auditors                                              
                                                                               
  10 To authorise political           239,404,511     5,144,882         668,118
     donations under the                                                       
     Companies Act 2006                                                        
                                                                               
     As special business                                                       
                                                                               
  11 To renew the authority           239,030,497     5,497,940         689,074
     conferred on the directors                                                
     by Articles 10(a) of the                                                  
     Company's Articles of                                                     
     Association                                                               
                                                                               
  12 To renew the authority           242,966,627     1,568,024         682,860
     conferred on the directors                                                
     by Articles 10(b) of the                                                  
     Company's Articles of                                                     
     Association                                                               
                                                                               
  13 To authorise the Company to      244,280,841       369,647         567,023
     make market purchases of its                                              
     own ordinary shares                                                       
                                                                               
  14 To approve the amendments to     244,009,728       601,580         606,203
     the Articles of Association                                               
     of the Company as produced                                                
     to the meeting                                                            
                                                                               
     As ordinary business                                                      
                                                                               
  15 To adopt the SEGRO plc 2008      231,341,700     8,755,424       5,120,387
     Long Term Incentive Plan                                                  

Total number of shares in issue = 245,217,511

Two copies of all resolutions passed as special business at the Annual General
Meeting on 20 May 2008, pursuant to Listing Rule 9.6.2, will be submitted to
the FSA and made available via the FSA's document viewing facility.