Segro Regulatory News (SGRO)

Resolution

For

(including discretionary)

Against

Withheld

1.

To receive the financial statements and the reports of the Directors and the auditor.

813,381,565

558,210

5,838,747

2.

To declare a final dividend of 11.35 pence per ordinary share.

817,881,532

1,331,370

565,620

3.

To approve the Directors' Remuneration Report.

798,471,164

21,139,253

168,304

4.

To re-elect Gerald Corbett as a Director.

774,475,842

43,565,776

1,736,902

5.

To re-elect Soumen Das as a Director.

808,601,346

11,087,363

89,813

6.

To re-elect Christopher Fisher as a Director.

810,474,810

9,182,228

121,484

7.

To re-elect Andy Gulliford as a Director.

811,561,945

8,123,468

93,109

8.

To re-elect Martin Moore as a Director.

814,295,150

5,395,797

87,575

9.

To re-elect Phil Redding as a Director.

811,560,608

8,126,794

91,120

10.

To re-elect Mark Robertshaw as a Director.

814,302,589

5,386,917

89,016

11.

To re-elect David Sleath as a Director.

777,206,015

42,479,614

92,893

12.

To re-elect Doug Webb as a Director.

805,119,866

14,568,868

89,788

13.

To elect Carol Fairweather as a Director.

817,767,064

1,928,200

83,258

14.

To re-appoint PricewaterhouseCoopers LLP as auditor of the Company.

809,374,584

9,435,814

968,123

15.

To authorise the Audit Committee to determine the remuneration of the auditor.

777,601,757

41,188,474

988,239

16.

To authorise political donations under the Companies Act 2006.

792,471,529

23,815,544

3,491,399

17.

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

816,291,398

3,408,187

78,937

18.

To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 17.*

818,349,121

1,291,582

126,719

19.

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

797,166,379

22,495,933

116,209

20.

To authorise the Company to purchase it owns shares.*

811,140,781

7,435,669

1,200,690

21.

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

703,380,015

113,069,503

3,329,004

22.

To approve the new SEGRO plc 2018 Long Term Incentive Plan.

806,201,581

13,418,806

158,134

23.

To authorise the Directors to offer a scrip dividend in place of a cash dividend.

819,087,920

85,587

605,015