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       554,702,891          10,323             194
     statements for the year                                                   
     ended 31 December 2011.                                                   
                                                                               
2    To declare a final             554,617,593          93,230           2,585
     dividend of 9.9 pence per                                                 
     ordinary share.                                                           
                                                                               
3    To approve the                 548,663,610       4,519,591       1,526,485
     remuneration report for                                                   
     the year ended 31 December                                                
     2011.                                                                     
                                                                               
4    To re-elect Nigel Rich as      552,519,600       2,173,179          20,629
     a Director.                                                               
                                                                               
5    To re-elect Andrew Palmer      528,124,465       1,738,609      24,850,334
     as a Director.                                                            
                                                                               
6    To re-elect Chris Peacock      553,079,773       1,612,771          20,864
     as a Director.                                                            
                                                                               
7    To re-elect Mark               553,924,855         767,220          21,333
     Robertshaw as a Director.                                                 
                                                                               
8    To re-elect David Sleath       533,253,253      21,442,211          17,857
     as a Director.                                                            
                                                                               
9    To re-elect Doug Webb as a     553,943,175         753,336          16,897
     Director.                                                                 
                                                                               
10   To re-elect Thom Wernink       550,190,562       3,713,868         808,607
     as a Director.                                                            
                                                                               
11   To elect Justin Read as a      553,966,524         704,200          42,684
     Director.                                                                 
                                                                               
12   To re-appoint Deloitte LLP     550,292,793       3,624,309         795,465
     as auditor of the Company.                                                
                                                                               
13   To authorise the Directors     553,352,065       1,349,998          11,345
     to determine the                                                          
     remuneration of the                                                       
     auditor.                                                                  
                                                                               
14   To authorise political         551,908,874       2,748,583          55,518
     donations under the                                                       
     Companies Act 2006.                                                       
                                                                               
15   To confer on the Directors     506,708,222      46,987,141       1,017,953
     a general authority to                                                    
     allot ordinary shares.                                                    
                                                                               
16*  To disapply statutory          510,722,586      39,983,584       4,007,146
     pre-emption rights                                                        
     relating to ordinary                                                      
     shares allotted under the                                                 
     authority granted by                                                      
     resolution 15.                                                            
                                                                               
17   To confer on the Directors     541,879,783       8,278,824       4,554,573
     an additional authority to                                                
     allot ordinary shares in                                                  
     connection with a rights                                                  
     issue.                                                                    
                                                                               
18*  To disapply statutory          543,920,555       9,759,124       1,032,451
     pre-emption rights                                                        
     relating to ordinary                                                      
     shares allotted under the                                                 
     authority granted by                                                      
     resolution 17.                                                            
                                                                               
19*  To authorise the Company       550,693,197       1,524,144       2,495,846
     to make market purchases                                                  
     of its ordinary shares.                                                   
                                                                               
20*  To enable a general            446,640,850     108,057,994          11,472
     meeting other than an AGM                                                 
     to be held on not less                                                    
     than 14 clear days'                                                       
     notice.                                                                   
                                                                               
21   To approve the proposed        531,849,786      22,380,994         482,535
     changes to the SEGRO plc                                                  
     2008 Long Term Incentive                                                  
     Plan.                                                                     
                                                                               
22   To renew the SEGRO plc         554,151,408         471,251          90,657
     Share Incentive Plan.                                                     

* Special Resolution

Number of shares in issue at date of this announcement 741,678,379.

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

Robin Healy - 020 7451 9082

Deputy Company Secretary