23 Apr 2013 14:47

Â
SEGRO plc - Results of Annual General Meeting
Â
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:
Â
Â
Resolution | For (including discretionary) | Against | Withheld | |
1 | To receive the financial statements for the year ended 31 December 2012. Â | 554,307,299 | 13,036 | 859,896 |
2 | To declare a final dividend of 9.9 pence per ordinary share. Â | 554,333,270 | 455,537 | 393,021 |
3 | To approve the remuneration report for the year ended 31 December 2012. Â | 511,175,638 | 36,393,381 | 7,612,809 |
4 | To re-elect Nigel Rich as a Director. Â | 549,407,540 | 5,356,172 | 418,116 |
5 | To re-elect Justin Read as a Director. Â | 553,514,449 | 1,254,446 | 412,933 |
6 | To re-elect Mark Robertshaw as a Director. Â | 553,496,853 | 1,263,208 | 421,767 |
7 | To re-elect David Sleath as a Director. Â | 534,465,293 | 20,302,922 | 413,613 |
8 | To re-elect Doug Webb as a Director. Â | 553,532,386 | 1,236,669 | 412,773 |
9 | To re-elect Thom Wernink as a Director. Â | 553,505,674 | 1,256,218 | 419,936 |
10 | To elect Christopher Fisher as a Director. Â | 553,494,774 | 1,265,476 | 421,578 |
11 | To elect Baroness Ford as a Director. Â | 541,084,310 | 13,678,501 | 418,647 |
12 | To re-appoint Deloitte LLP as auditor of the Company. Â | 549,782,824 | 992,935 | 4,406,069 |
13 | To authorise the Directors to determine the remuneration of the auditor. Â | 554,160,924 | 619,294 | 401,610 |
14 | To authorise political donations under the Companies Act 2006. Â | 551,654,864 | 2,967,339 | 559,625 |
15 | To confer on the Directors a general authority to allot ordinary shares. Â | 543,280,376 | 11,476,923 | 424,529 |
16* | To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 15. Â | 546,458,264 | 1,134,286 | 7,589,278 |
17 | To confer on the Directors an additional authority to allot ordinary shares in connection with a rights issue. Â | 456,508,451 | 98,250,952 | 422,425 |
18* | To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 17. Â | 429,037,695 | 125,697,656 | 446,107 |
19* | To authorise the Company to make market purchases of its ordinary shares. Â | 554,472,548 | 296,351 | 412,929 |
20* | To enable a general meeting other than an AGM to be held on not less than 14 clear days' notice. Â | 444,508,788 | 110,264,378 | 408,662 |
Â
* Special Resolution
Â
Number of shares in issue at the date of this announcement is 742,068,442.
Â
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.
Â
Â
Elizabeth Blease
Company Secretary
020 7451 9081
Â