28 Apr 2011 14:03
28 April 2011
SEGRO plc - Results of Annual General Meeting
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:
Resolution | For (including discretionary) | Against | Withheld | |
1 | To receive the financial statements for the year ended 31 December 2010.
| 501,104,584 | 7,050,817 | 25,933 |
2 | To declare a final dividend of 9.6 pence per ordinary share.
| 508,177,878 | 422 | 3,148 |
3 | To approve the remuneration report for the year ended 31 December 2010.
| 501,778,436 | 6,311,175 | 83,436 |
4 | To re-elect Nigel Rich as a Director.
| 504,713,742 | 3,445,878 | 16,928 |
5 | To re-elect Andrew Palmer as a Director.
| 507,427,256 | 734,534 | 14,758 |
6 | To re-elect Chris Peacock as a Director.
| 508,027,150 | 136,096 | 13,302 |
7 | To elect Mark Robertshaw as a Director.
| 508,041,344 | 120,165 | 15,039 |
8 | To elect Doug Webb as a Director.
| 508,060,094 | 95,224 | 18,230 |
9 | To re-appoint Deloitte LLP as auditors of the Company.
| 499,231,084 | 2,475,664 | 6,467,786 |
10 | To authorise the Directors to determine the remuneration of the auditors.
| 501,269,609 | 1,168,566 | 5,483,525 |
11 | To authorise political donations under the Companies Act 2006.
| 498,793,188 | 9,189,372 | 193,988 |
12 | To confer on the Directors a general authority to allot ordinary shares.
| 506,814,230 | 1,331,781 | 30,537 |
13* | To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 12.
| 507,722,077 | 404,215 | 50,256 |
14 | To confer on the Directors an additional authority to allot ordinary shares in connection with a rights issue.
| 501,006,437 | 6,305,242 | 864,869 |
15* | To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 14.
| 507,197,035 | 927,021 | 48,219 |
16* | To authorise the Company to make market purchases of its ordinary shares.
| 501,453,396 | 986,123 | 5,741,928 |
17* | To enable a general meeting other than an AGM to be held on not less than 14 clear days' notice.
| 427,769,108 | 80,375,548 | 31,892 |
18 | To renew the SEGRO plc Savings Related Share Option Scheme.
| 503,311,562 | 4,794,239 | 70,747 |
* Special Resolution
Number of shares in issue at date of this announcement 741,547,761.
In accordance with LR 9.6.2, a copy of the resolutions passed at today's Annual General Meeting has been submitted to the National Storage Mechanism.
Robin Healy - 020 7451 9082
Deputy Company Secretary