Result of AGM

RNS Number : 8934C

SEGRO PLC

20 April 2017

 

20 April 2017

SEGRO plc - 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	Withheld
1.	To receive the financial statements and the reports of the Directors and the auditor.	792,208,332	5,928,917	556,727
2.	To declare a final dividend of 11.2 pence per ordinary share.	797,978,961	15,269	669,746
3.	To approve the Directors' Remuneration Report.	761,576,413	36,765,486	352,076
4.	To approve the Directors' Remuneration Policy.	753,070,320	44,582,288	1,041,367
5.	To re-elect Gerald Corbett as a Director.	756,940,481	41,681,072	72,422
6.	To re-elect Christopher Fisher as a Director.	796,135,875	2,481,457	76,644
7.	To re-elect Baroness Ford as a Director.	794,464,003	4,160,621	69,352
8.	To re-elect Andy Gulliford as a Director.	792,634,788	5,979,256	79,932
9.	To re-elect Martin Moore as a Director.	796,647,876	1,969,765	76,335
10.	To re-elect Phil Redding as a Director.	792,641,772	5,973,505	78,699
11.	To re-elect Mark Robertshaw as a Director.	795,119,450	3,497,717	76,809
12.	To re-elect David Sleath as a Director.	764,405,796	22,210,351	12,077,829
13.	To re-elect Doug Webb as a Director.	795,625,598	2,989,279	79,099
14.	To elect Soumen Das as a Director.	791,007,702	7,618,498	67,776
15.	To re-appoint PricewaterhouseCoopers LLP as auditor of the Company.	793,004,484	5,635,313	54,179
16.	To authorise the Audit Committee to determine the remuneration of the auditor.	792,366,208	6,299,708	28,060
17.	To authorise political donations under the Companies Act 2006.	786,924,340	8,378,756	3,390,874
18.	To confer on the Directors a general authority to allot ordinary shares.	798,166,179	465,668	62,129
19.	To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 18.*	796,685,810	1,952,491	55,669
20.	To disapply pre-emption rights in connection with an acquisition or specified capital investment.*	770,755,887	22,459,909	5,478,173
21.	To authorise the Company to purchase its own shares.*	789,182,604	8,320,158	1,191,213
22.	To enable a general meeting other than an AGM to be held on not less than 14 clear days' notice.*	679,759,288	115,591,134	3,341,153

* indicates a special resolution

The number of shares in issue as at the date of this announcement is 996,198,802.

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.

Stephanie Murton

Legal Counsel

020 7451 9083

 

END

 

 

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