Segro Regulatory News (SGRO)

Resolution

For (including discretionary)

Against

Withheld

1

To receive the financial statements for the year ended 31 December 2012.

554,307,299

13,036

859,896

2

To declare a final dividend of 9.9 pence per ordinary share.

554,333,270

455,537

393,021

3

To approve the remuneration report for the year ended 31 December 2012.

511,175,638

36,393,381

7,612,809

4

To re-elect Nigel Rich as a Director.

549,407,540

5,356,172

418,116

5

To re-elect Justin Read as a Director.

553,514,449

1,254,446

412,933

6

To re-elect Mark Robertshaw as a Director.

553,496,853

1,263,208

421,767

7

To re-elect David Sleath as a Director.

534,465,293

20,302,922

413,613

8

To re-elect Doug Webb as a Director.

553,532,386

1,236,669

412,773

9

To re-elect Thom Wernink as a Director.

553,505,674

1,256,218

419,936

10

To elect Christopher Fisher as a Director.

553,494,774

1,265,476

421,578

11

To elect Baroness Ford as a Director.

541,084,310

13,678,501

418,647

12

To re-appoint Deloitte LLP as auditor of the Company.

549,782,824

992,935

4,406,069

13

To authorise the Directors to determine the remuneration of the auditor.

554,160,924

619,294

401,610

14

To authorise political donations under the Companies Act 2006.

551,654,864

2,967,339

559,625

15

To confer on the Directors a general authority to allot ordinary shares.

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.

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.

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.

429,037,695

125,697,656

446,107

19*

To authorise the Company to make market purchases of its ordinary shares.

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.

444,508,788

110,264,378

408,662