Result of AGM

30 April 2009

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)                            
                                                                                
     Ordinary Business                                                          
                                                                                
1    To adopt the Directors' Report    3,814,631,372    45,912,713        63,123
     and financial statements for the                                           
     year ended 31 December 2008.                                               
                                                                                
2    To declare a final property       3,860,421,019       184,184         2,005
     income distribution of 5.4 pence                                           
     per ordinary share.                                                        
                                                                                
3    To approve the Remuneration       3,405,168,118    52,093,120   403,345,970
     Report.                                                                    
                                                                                
4    To elect Inès Reinmann as a       3,825,448,361    13,172,849    21,985,998
     Director.                                                                  
                                                                                
5    To elect Ian Sutcliffe as a       3,839,120,156    10,868,451    10,618,601
     Director.                                                                  
                                                                                
6    To re-elect Nigel Rich as a       3,795,157,084    64,899,974       550,150
     Director.                                                                  
                                                                                
7    To re-elect Andrew Palmer as a    3,792,821,408    67,293,797       492,003
     Director.                                                                  
                                                                                
8    To re-elect Christopher Peacock   3,808,287,701    51,801,686       517,821
     as a Director.                                                             
                                                                                
9    To re-appoint Deloitte LLP as     3,381,079,939   457,906,709    21,620,560
     auditors of the Company.                                                   
                                                                                
10   To authorise the Directors to     3,381,507,933   455,218,217    23,881,058
     determine the remuneration of                                              
     the auditors.                                                              
                                                                                
     Special Business                                                           
                                                                                
11   To authorise political donations  3,796,655,988    63,032,982       908,228
     under the Companies Act 2006.                                              
                                                                                
12   To renew the authority conferred  3,859,463,144       581,352       562,712
     on the Directors by Article 10                                             
     (a) of the Company's Articles of                                           
     Association.                                                               
                                                                                
13   To confer on the Directors an     3,552,530,091   286,158,708    21,918,409
     additional authority to allot                                              
     ordinary shares.                                                           
                                                                                
14   To renew the authority conferred  3,859,076,177       966,906       564,125
     on the Directors by Article 10                                             
     (b) of the Company's Articles of                                           
     Association.                                                               
                                                                                
15   To disapply statutory             3,373,877,154   486,009,240       720,814
     pre-emption rights relating to                                             
     ordinary shares allotted                                                   
     pursuant to the authority                                                  
     granted by resolution 13.                                                  
                                                                                
16   To authorise the Company to make  3,847,400,589    10,622,869     2,583,750
     market purchases of its ordinary                                           
     shares.                                                                    
                                                                                
17   To enable general meetings        3,308,135,264   552,179,587       292,357
     (other than the Annual General                                             
     Meeting) to be held on not less                                            
     than 14 clear days' notice.                                                
                                                                                
18   To approve the terms of a         3,851,205,214       347,087     9,054,706
     transfer deed for the                                                      
     acquisition by the Company of                                              
     its deferred shares.                                                       

Number of shares in issue 5,677,371,596.

Two copies of all resolutions passed as special business at the Annual General
Meeting held today will, pursuant to Listing Rule 9.6.2, be submitted to the
FSA to be made available at the FSA Document Viewing Facility.

Eleanor Johnson SEGRO 020 7491 0177

Colin Browne/Liz Morley Maitland 020 7379 5151