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.

1,165,255,895

99.93

758,296

0.07

11,209,024

2. To declare a final dividend of 21.4 pence per ordinary share.

1,176,844,025

100.00

27,696

0.00

351,494

3. To approve the Directors' Remuneration Report.

1,156,513,330

98.27

20,319,046

1.73

390,839

4. To re-elect Andy Harrison as a Director.

1,154,853,105

98.13

21,962,624

1.87

407,486

5. To re-elect Mary Barnard as a Director.

1,161,883,477

98.73

14,941,564

1.27

398,174

6. To re-elect Sue Clayton as a Director.

1,161,872,380

98.73

14,960,912

1.27

389,923

7. To re-elect Carol Fairweather as a Director.

1,160,965,060

98.65

15,861,783

1.35

396,372

8. To re-elect Simon Fraser as a Director.

1,145,277,825

97.33

31,449,639

2.67

495,751

9. To re-elect David Sleath as a Director.

1,172,452,087

99.63

4,380,669

0.37

390,459

10. To re-elect Marcus Sperber as a Director.

1,176,795,408

100.00

36,989

0.00

390,818

11. To re-elect Linda Yueh as a Director.

1,125,336,236

95.62

51,499,681

4.38

387,298

12. To elect Susanne Schroeter as a Director.

1,170,683,503

99.48

6,142,392

0.52

397,320

13. To reappoint PricewaterhouseCoopers LLP as auditor of the Company.

1,166,367,453

99.11

10,474,277

0.89

381,485

14. To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of the auditor.

1,174,278,644

99.78

2,563,865

0.22

380,706

15. To authorise political donations under the Companies Act 2006.

1,157,619,631

98.70

15,200,220

1.30

4,403,364

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

1,142,050,418

97.70

26,934,810

2.30

8,237,987

17. To disapply statutory

pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 16. *

1,150,383,008

97.75

26,467,336

2.25

372,871

18. To disapply pre-emption rights in connection with an acquisition or specified capital investment. *

1,023,380,366

86.96

153,467,456

13.04

375,393

19. To authorise the Company to purchase its own shares. *

1,174,587,326

99.97

304,856

0.03

2,331,033

20. To enable a general meeting other than an annual general meeting to be held on not less than 14 clear days' notice. *

1,039,040,105

88.29

137,811,830

11.71

371,280

21. To approve the adoption of the new Articles of Association. *

1,159,161,871

98.50

17,667,590

1.50

393,754