Result of AGM

RNS Number : 6642F

SEGRO PLC

28 April 2011

 



28 April 2011

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 discretionary)	Against	Withheld
1	To receive the financial statements for the year ended 31 December 2010.	501,104,584	7,050,817	25,933
2	To declare a final dividend of 9.6 pence per ordinary share.	508,177,878	422	3,148
3	To approve the remuneration report for the year ended 31 December 2010.	501,778,436	6,311,175	83,436
4	To re-elect Nigel Rich as a Director.	504,713,742	3,445,878	16,928
5	To re-elect Andrew Palmer as a Director.	507,427,256	734,534	14,758
6	To re-elect Chris Peacock as a Director.	508,027,150	136,096	13,302
7	To elect Mark Robertshaw as a Director.	508,041,344	120,165	15,039
8	To elect Doug Webb as a Director.	508,060,094	95,224	18,230
9	To re-appoint Deloitte LLP as auditors of the Company.	499,231,084	2,475,664	6,467,786
10	To authorise the Directors to determine the remuneration of the auditors.	501,269,609	1,168,566	5,483,525
11	To authorise political donations under the Companies Act 2006.	498,793,188	9,189,372	193,988
12	To confer on the Directors a general authority to allot ordinary shares.	506,814,230	1,331,781	30,537
13*	To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 12.	507,722,077	404,215	50,256
14	To confer on the Directors an additional authority to allot ordinary shares in connection with a rights issue.	501,006,437	6,305,242	864,869
15*	To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 14.	507,197,035	927,021	48,219
16*	To authorise the Company to make market purchases of its ordinary shares.	501,453,396	986,123	5,741,928
17*	To enable a general meeting other than an AGM to be held on not less than 14 clear days' notice.	427,769,108	80,375,548	31,892
18	To renew the SEGRO plc Savings Related Share Option Scheme.	503,311,562	4,794,239	70,747

* Special Resolution

Number of shares in issue at date of this announcement 741,547,761.

In accordance with LR 9.6.2, a copy of the resolutions passed at today's Annual General Meeting has been submitted to the National Storage Mechanism.

Robin Healy - 020 7451 9082

Deputy Company Secretary

 

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