Segro Regulatory News (SGRO)

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