Notice of Noteholder Meeting

RNS Number : 1209C

SEGRO PLC

12 March 2014

 



SEGRO plc
(incorporated in England and Wales with registered number 167591)
(the "Company")

Announcement of Notice of Meeting

to the holders of those of the

£150m 6.25% Notes due 2015

£225m 6.75% Notes due 2024

£150m 7% Notes due 2022

£200m 5.50% Notes due 2018

£250m 5.625% Notes due 2020

£200m 5.75% Notes due 2035

£300m 6.75% Notes due 2021

of the Company presently outstanding
(together referred to as the "Securities")

The Company has today announced in a notice (the "Notice of Meeting") that it is convening a meeting of the holders of the Securities (the "Meeting" and the "Noteholders", respectively) for the purpose of considering and, if thought fit, passing an extraordinary resolution to approve a proposal to substitute The Law Debenture Trust Corporation p.l.c  in place of Commercial Union Trustees Limited as trustee in respect of the Securities (the "Proposal"). The Company is inviting Noteholders to approve the Proposal on the terms and subject to the conditions contained in the Notice of Meeting issued by the Company as at today's date. The Meeting will be held on 10 April 2014 at 10:00 am (London time) at the offices of Slaughter and May, One Bunhill Row, London ECIY 8YY.

To view the Notice of Meeting in full, please paste the following URL into the address bar of your browser:

http://www.segro.com/investors/Financial-calendar/52141/106786/120048

This notice is given by

SEGRO plc
Cunard House
15 Regent Street
London SW1Y 4LR

Dated 12 March 2014

For further information, please contact:

SEGRO plc
Andrew Pilsworth (Head of Corporate Finance)                                    Tel: [phone]

Harry Stokes (Head of Investor Relations and Research)              Tel: [phone]

For further information in relation to voting and attendance at the Meeting, please contact Lucid Issuer Services Limited, who have been appointed by the Company to act as Tabulation Agent with respect to the approval sought at the Meeting:

Lucid Issuer Services Limited
Leroy House
436 Essex Road
London N1 3QP
United Kingdom
Telephone: [phone]
Attention: David Shilson
E-mail: [e-mail]

About SEGRO plc

SEGRO is a leading owner, asset manager and developer of modern warehousing and light industrial properties, with £4.1 billion of assets (including joint ventures at Group share) principally concentrated in London's Western Corridor (including the Thames Valley) and in key conurbations in France, Germany and Poland.  We also develop and own warehouses in important distribution markets in the UK, Belgium, the Netherlands and the Czech Republic, and offices in Slough, Brussels and Milan. The Group serves around 1,250 customers spread across a diverse range of industry sectors. It has 5.3 million square metres of built space under management and a gross passing rent roll of £258 million (SEGRO share).  For further information see www.SEGRO.com

 

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