Result of AGM

RNS Number : 1068W

SEGRO PLC

22 April 2016

 

22 April 2016

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 and the reports of the Directors and the auditor.	575,803,482	362,761	6,809,972
2.	To declare a final dividend of 10.6 pence per ordinary share.	582,327,240	9,562	639,413
3.	To approve the Directors' Remuneration Report.	573,728,470	4,909,937	4,337,808
4.	To re-elect Christopher Fisher as a Director.	581,048,048	1,896,266	31,901
5.	To re-elect Baroness Ford as a Director.	548,014,608	34,026,893	934,714
6.	To re-elect Andy Gulliford as a Director.	578,410,159	3,626,644	939,412
7.	To re-elect Martin Moore as a Director.	581,033,186	1,910,022	33,007
8.	To re-elect Justin Read as a Director.	578,310,105	3,727,238	938,872
9.	To re-elect Phil Redding as a Director.	578,411,606	3,626,474	938,135
10.	To re-elect Mark Robertshaw as a Director.	581,441,300	1,502,010	32,905
11.	To re-elect David Sleath as a Director.	533,753,318	49,185,137	37,760
12.	To re-elect Doug Webb as a Director.	581,058,205	1,882,116	35,894
13.	To elect Gerald Corbett as a Director.	568,905,417	13,111,368	959,430
14.	To appoint PricewaterhouseCoopers LLP as auditor of the Company.	579,054,458	1,643,362	2,278,395
15.	To authorise the Audit Committee to determine the remuneration of the auditor.	579,611,310	3,346,074	18,831
16.	To authorise political donations under the Companies Act 2006.	573,719,920	5,727,051	3,529,244
17.	To confer on the Directors a general authority to allot ordinary shares.	564,648,080	3,874,166	14,453,969
18.	To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 17*.	561,812,544	21,120,074	43,597
19.	To authorise the Company to purchase its own shares*.	579,348,691	3,587,835	39,689
20.	To enable a general meeting other than an AGM to be held on not less than 14 clear days' notice*.	477,490,208	102,226,548	3,258,829

* Special resolution

The number of shares in issue at the date of this announcement is 747,709,598.

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

 

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