Result of AGM

Result of AGM

SEGRO PLC

22 April 2021

SEGRO plc (the Company)

Results of Annual General Meeting

A poll was held on each of the resolutions proposed at the Annual General Meeting (AGM) held earlier today. All resolutions were passed and the results are as follows:

Resolution	For (including discretionary)		Against		Withheld1
	Number of votes	Percentage of votes	Number of votes	Percentage of votes	Number of votes
1. To receive the financial statements and the reports of the Directors and the auditor	952,613,622	99.91	901,892	0.09	1,267,558
2. To declare a final dividend of 15.2 pence per ordinary share	954,038,075	99.99	87,818	0.01	856,091
3. To approve the Directors’ Remuneration Report	906,495,075	95.45	43,189,251	4.55	5,098,746
4. To re-elect Gerald Corbett as a Director	947,661,842	99.35	6,203,708	0.65	917,522
5. To re-elect Mary Barnard as a Director	952,984,415	99.89	1,068,636	0.11	902,494
6. To re-elect Sue Clayton as a Director	952,658,676	99.85	1,424,392	0.15	898,915
7. To re-elect Soumen Das as a Director	947,642,819	99.35	6,238,448	0.65	901,805
8. To re-elect Carol Fairweather as a Director	910,769,334	95.46	43,313,566	4.54	899,084
9. To re-elect Christopher Fisher as a Director	945,394,119	99.23	7,378,529	0.77	2,010,423
10. To re-elect Andy Gulliford as a Director	953,179,186	99.93	706,394	0.07	897,492
11. To re-elect Martin Moore as a Director	919,343,284	96.38	34,538,700	3.62	901,088
12. To re-elect David Sleath as a Director	953,620,314	99.97	255,324	0.03	907,434
13. To re-appoint PricewaterhouseCoopers LLP as auditor of the Company	939,706,217	98.51	14,178,223	1.49	898,632
14. To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of the auditor	902,421,294	94.60	51,469,645	5.40	892,133
15. To authorise political donations under the Companies Act 2006	951,753,103	99.78	2,108,038	0.22	921,931
16. To confer on the Directors a general authority to allot ordinary shares.	932,914,977	97.80	20,984,465	2.20	883,630
17. To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 16.*	945,487,956	99.12	8,407,159	0.88	887,957
18. To disapply statutory pre-emption rights in connection with an acquisition or specified capital investment.*	929,706,362	97.47	24,179,637	2.53	897,073
19. To authorise the Company to purchase its own shares.*	940,228,485	99.42	5,459,557	0.58	9,095,029
20. To enable a general meeting other than an AGM to be held on not less than 14 clear days’ notice.*	820,514,538	86.02	133,400,296	13.98	868,237
21. To approve the adoption of the SEGRO plc Savings Related Share Option Plan 2021.	950,961,397	99.70	2,903,131	0.30	918,544
22. To approve the adoption of the SEGRO plc Share Incentive Plan 2021.	952,890,733	99.90	966,998	0.10	925,341
23. To authorise the Directors to offer a scrip dividend in place of a cash dividend.	953,818,498	99.99	88,453	0.01	876,121

1. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes ‘For’ or ‘Against’ a resolution.

* indicates a special resolution.

The number of shares in issue as at the date of this announcement is 1,191,578,635

A copy of the resolutions passed as special business at today’s AGM will, in accordance with Listing Rule 9.6.2., be submitted to the National Storage Mechanism and will be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Penny Thomas
Interim Head of Secretariat
020 7451 9083

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