Last checked at 12 Mar 2014 11:19
SEGRO plc(incorporated in England and Wales with registered number 167591)(the "Company")Announcement of Notice of Meeting
to the holders of those of the£150m 6.25% Notes due 2015£225m 6.75% Notes due 2024£150m 7% Notes due 2022£200m 5.50% Notes due 2018£250m 5.625% Notes due 2020£200m 5.75% Notes due 2035£300m 6.75% Notes due 2021of the Company presently outstanding(together referred to as the "Securities")
The Company has today announced in a notice (the "Notice of Meeting") that it is convening a meeting of the holders of the Securities (the "Meeting" and the "Noteholders", respectively) for the purpose of considering and, if thought fit, passing an extraordinary resolution to approve a proposal to substitute The Law Debenture Trust Corporation p.l.c in place of Commercial Union Trustees Limited as trustee in respect of the Securities (the "Proposal"). The Company is inviting Noteholders to approve the Proposal on the terms and subject to the conditions contained in the Notice of Meeting issued by the Company as at today's date. The Meeting will be held on 10 April 2014 at 10:00 am (London time) at the offices of Slaughter and May, One Bunhill Row, London ECIY 8YY.
To view the Notice of Meeting in full, please paste the following URL into the address bar of your browser:
http://www.segro.com/investors/Financial-calendar/52141/106786/120048
This notice is given bySEGRO plcCunard House15 Regent StreetLondon SW1Y 4LR
Dated 12 March 2014
For further information, please contact:
SEGRO plcAndrew Pilsworth (Head of Corporate Finance) Tel: +44 (0) 207 451 9060
Harry Stokes (Head of Investor Relations and Research) Tel: +44 (0) 207 451 9124
For further information in relation to voting and attendance at the Meeting, please contact Lucid Issuer Services Limited, who have been appointed by the Company to act as Tabulation Agent with respect to the approval sought at the Meeting:
Lucid Issuer Services LimitedLeroy House436 Essex RoadLondon N1 3QPUnited KingdomTelephone: +44 (0) 207 704 0880Attention: David ShilsonE-mail: segro@lucid-is.com
About SEGRO plc
SEGRO is a leading owner, asset manager and developer of modern warehousing and light industrial properties, with £4.1 billion of assets (including joint ventures at Group share) principally concentrated in London's Western Corridor (including the Thames Valley) and in key conurbations in France, Germany and Poland. We also develop and own warehouses in important distribution markets in the UK, Belgium, the Netherlands and the Czech Republic, and offices in Slough, Brussels and Milan. The Group serves around 1,250 customers spread across a diverse range of industry sectors. It has 5.3 million square metres of built space under management and a gross passing rent roll of £258 million (SEGRO share). For further information see www.SEGRO.com