Segro Regulatory News (SGRO)

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