Last checked at 21 Apr 2022 12:54
SEGRO plc (the Company)
Results of Annual General Meeting
A poll was held on each of the resolutions proposed at the Annual General Meeting (AGM) held earlier today. All resolutions were passed and the results are as follows:
Resolution | For (including discretionary) | Against | Withheld** | ||
Number of votes | Percentage of votes | Number of votes | Percentage of votes | Number of votes | |
1. To receive the financial statements and the reports of the Directors and the auditor. | 983,467,879 | 100.00 | 6,313 | 0.00 | 688,218 |
2. To declare a final dividend of 16.9 pence per ordinary share. | 981,819,494 | 99.79 | 2,043,462 | 0.21 | 299,454 |
3. To approve the Directors’ Remuneration Report. | 959,224,061 | 97.61 | 23,518,865 | 2.39 | 1,421,984 |
4. To approve the Directors’ Remuneration Policy. | 971,942,873 | 98.90 | 10,798,899 | 1.10 | 1,423,138 |
5. To re-elect Gerald Corbett as a Director. | 967,565,424 | 98.35 | 16,238,538 | 1.65 | 352,828 |
6. To re-elect Mary Barnard as a Director. | 972,902,086 | 98.89 | 10,907,280 | 1.11 | 349,424 |
7. To re-elect Sue Clayton as a Director. | 972,909,245 | 98.89 | 10,891,169 | 1.11 | 356,376 |
8. To re-elect Soumen Das as a Director. | 981,888,947 | 99.81 | 1,918,231 | 0.19 | 349,612 |
9. To re-elect Carol Fairweather as a Director. | 972,897,649 | 98.89 | 10,904,333 | 1.11 | 356,808 |
10. To re-elect Andy Gulliford as a Director. | 983,364,830 | 99.96 | 441,178 | 0.04 | 350,782 |
11. To re-elect Martin Moore as a Director. | 968,924,670 | 98.49 | 14,875,444 | 1.51 | 356,676 |
12. To re-elect David Sleath as a Director. | 981,675,119 | 99.78 | 2,134,293 | 0.22 | 347,378 |
13. To elect Simon Fraser as a Director. | 982,326,702 | 99.85 | 1,485,805 | 0.15 | 346,283 |
14. To elect Andy Harrison as a Director. | 982,410,661 | 99.86 | 1,395,495 | 0.14 | 350,634 |
15. To elect Linda Yueh as a Director. | 935,288,151 | 95.07 | 48,510,183 | 4.93 | 358,456 |
16. To reappoint PricewaterhouseCoopers LLP as auditor of the Company. | 980,025,074 | 99.61 | 3,811,632 | 0.39 | 326,204 |
17. To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of the auditor. | 983,229,249 | 99.98 | 211,511 | 0.02 | 722,150 |
18. To authorise political donations under the Companies Act 2006. | 976,662,502 | 99.25 | 7,330,981 | 0.75 | 169,427 |
19. To amend the rules of the SEGRO plc Long Term Incentive Plan. | 971,885,015 | 98.81 | 11,734,996 | 1.19 | 544,899 |
20. To confer on the Directors a general authority to allot ordinary shares. | 960,479,214 | 97.63 | 23,347,197 | 2.37 | 336,499 |
21. To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 20. * | 980,579,345 | 99.67 | 3,269,482 | 0.33 | 314,083 |
22. To disapply pre-emption rights in connection with an acquisition or specified capital investment. * | 968,601,140 | 98.45 | 15,236,118 | 1.55 | 325,652 |
23. To authorise the Company to purchase its own shares. * | 978,030,509 | 99.46 | 5,285,719 | 0.54 | 848,682 |
24. To enable a general meeting, other than an annual general meeting, to be held on not less than 14 clear days’ notice. * | 847,614,270 | 86.42 | 133,226,849 | 13.58 | 3,323,791 |
* Indicates a special resolution.** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes ‘For’ or ‘Against’ a resolution.
The number of shares in issue as at the date of this announcement is 1,202,455,454.
Julia FooCompany Secretary020 7451 9083
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