Last checked at 26 Apr 2012 12:53
SEGRO plc - Results of Annual General Meeting
A poll was held on each of the resolutions proposed at the Annual GeneralMeeting held earlier today. All resolutions were passed and the results are asfollows: Resolution For (including Against Withheld discretionary) 1 To receive the financial 554,702,891 10,323 194 statements for the year ended 31 December 2011. 2 To declare a final 554,617,593 93,230 2,585 dividend of 9.9 pence per ordinary share. 3 To approve the 548,663,610 4,519,591 1,526,485 remuneration report for the year ended 31 December 2011. 4 To re-elect Nigel Rich as 552,519,600 2,173,179 20,629 a Director. 5 To re-elect Andrew Palmer 528,124,465 1,738,609 24,850,334 as a Director. 6 To re-elect Chris Peacock 553,079,773 1,612,771 20,864 as a Director. 7 To re-elect Mark 553,924,855 767,220 21,333 Robertshaw as a Director. 8 To re-elect David Sleath 533,253,253 21,442,211 17,857 as a Director. 9 To re-elect Doug Webb as a 553,943,175 753,336 16,897 Director. 10 To re-elect Thom Wernink 550,190,562 3,713,868 808,607 as a Director. 11 To elect Justin Read as a 553,966,524 704,200 42,684 Director. 12 To re-appoint Deloitte LLP 550,292,793 3,624,309 795,465 as auditor of the Company. 13 To authorise the Directors 553,352,065 1,349,998 11,345 to determine the remuneration of the auditor. 14 To authorise political 551,908,874 2,748,583 55,518 donations under the Companies Act 2006. 15 To confer on the Directors 506,708,222 46,987,141 1,017,953 a general authority to allot ordinary shares. 16* To disapply statutory 510,722,586 39,983,584 4,007,146 pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 15. 17 To confer on the Directors 541,879,783 8,278,824 4,554,573 an additional authority to allot ordinary shares in connection with a rights issue. 18* To disapply statutory 543,920,555 9,759,124 1,032,451 pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 17. 19* To authorise the Company 550,693,197 1,524,144 2,495,846 to make market purchases of its ordinary shares. 20* To enable a general 446,640,850 108,057,994 11,472 meeting other than an AGM to be held on not less than 14 clear days' notice. 21 To approve the proposed 531,849,786 22,380,994 482,535 changes to the SEGRO plc 2008 Long Term Incentive Plan. 22 To renew the SEGRO plc 554,151,408 471,251 90,657 Share Incentive Plan.
* Special Resolution
Number of shares in issue at date of this announcement 741,678,379.
A copy of the resolutions passed as special business at today's Annual General Meeting has, in accordance with Listing Rule 9.6.2, been submitted to the National Storage Mechanism.
Robin Healy - 020 7451 9082
Deputy Company Secretary
XLON