Segro Regulatory News (SGRO)

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