Last checked at 20 Apr 2017 14:16
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