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   534,733,685     17,442          5,943,289      
     statements and the reports                                                
     of the Directors and the                                                  
     auditor for the year ended                                                
     31 December 2014.                                                         
                                                                               
2    To declare a final         540,061,038     8,897           624,481        
     dividend of 10.2 pence per                                                
     ordinary share.                                                           
                                                                               
3    To approve the Directors'  538,408,648     1,359,578       926,190        
     Remuneration Report.                                                      
                                                                               
4    To re-elect Nigel Rich as  534,817,281     5,223,040       654,095        
     a Director.                                                               
                                                                               
5    To re-elect Christopher    538,030,328     2,015,236       648,852        
     Fisher as a Director.                                                     
                                                                               
6    To re-elect Baroness Ford  534,364,824     5,679,321       650,271        
     as a Director.                                                            
                                                                               
7    To re-elect Andy Gulliford 537,673,381     2,367,362       653,673        
     as a Director.                                                            
                                                                               
8    To re-elect Justin Read as 537,674,228     2,366,335       653,853        
     a Director.                                                               
                                                                               
9    To re-elect Phil Redding   537,672,372     2,370,872       651,172        
     as a Director.                                                            
                                                                               
10   To re-elect Mark           538,215,188     1,821,898       657,330        
     Robertshaw as a Director.                                                 
                                                                               
11   To re-elect David Sleath   503,718,586     36,322,029      653,801        
     as a Director.                                                            
                                                                               
12   To re-elect Doug Webb as a 538,023,459     2,013,850       657,107        
     Director.                                                                 
                                                                               
13   To elect Martin Moore as a 519,981,820     20,058,808      653,788        
     Director.                                                                 
                                                                               
14   To re-appoint Deloitte LLP 532,339,853     4,069,205       4,285,358      
     as auditor of the Company.                                                
                                                                               
15   To authorise the Audit     524,380,551     15,684,198      629,667        
     Committee to determine the                                                
     remuneration of the                                                       
     auditor.                                                                  
                                                                               
16   To authorise political     537,405,945     2,424,093       864,378        
     donations under the                                                       
     Companies Act 2006.                                                       
                                                                               
17   To confer on the Directors 537,762,661     2,293,839       637,916        
     a general authority to                                                    
     allot ordinary shares in                                                  
     accordance with the                                                       
     Companies Act 2006.                                                       
                                                                               
18   To disapply statutory      538,156,550     1,877,058       660,808        
     pre-emption rights                                                        
     relating to ordinary                                                      
     shares allotted under the                                                 
     authority granted by                                                      
     resolution 17.*                                                           
                                                                               
19   To authorise the Company   539,731,935     336,480         626,001        
     to purchase its own                                                       
     shares.*                                                                  
                                                                               
20   To enable a general        443,173,377     96,893,462      627,577        
     meeting other than an AGM                                                 
     to be held on not less                                                    
     than 14 clear days'                                                       
     notice.*                                                                  
                                                                               
21   To authorise the Directors 539,799,687     43,171          851,558        
     to offer a scrip dividend                                                 
     in place of a cash                                                        
     dividend.                                                                 

* Special resolution

The number of shares in issue at the date of this announcement is 742,360,608.

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.


Stephanie Murton
Legal Counsel
020 7451 9083