Segro Regulatory News (SGRO)

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 506,045,171 7,537 647,987 statements and the reports of the Directors and the auditor for the year ended 31 December 2013. 2 To declare a final 506,208,080 4,049 488,566 dividend of 9.9 pence per ordinary share. 3 To approve the Directors' 427,379,271 19,538,393 59,783,031 Remuneration Report. 4 To approve the Directors' 489,365,057 6,863,637 10,472,001 Remuneration Policy. 5 To re-elect Nigel Rich as 500,561,804 5,615,084 523,807 a Director. 6 To re-elect Christopher 504,900,527 1,275,042 525,126 Fisher as a Director. 7 To re-elect Baroness Ford 504,454,797 1,723,449 522,449 as a Director. 8 To re-elect Justin Read as 504,747,340 1,423,796 529,559 a Director. 9 To re-elect Mark 505,041,853 1,131,714 527,128 Robertshaw as a Director. 10 To re-elect David Sleath 467,091,773 39,080,868 528,054 as a Director. 11 To re-elect Doug Webb as a 504,919,303 1,254,735 526,657 Director. 12 To elect Andy Gulliford as 504,268,707 1,901,404 530,584 a Director. 13 To elect Phil Redding as a 504,276,232 1,899,224 525,239 Director. 14 To re-appoint Deloitte LLP 500,126,186 1,677,088 4,897,421 as auditor of the Company. 15 To authorise the Directors 504,800,123 1,194,599 705,973 to determine the remuneration of the auditor. 16 To authorise political 504,033,735 2,132,331 534,629 donations under the Companies Act 2006. 17 To confer on the Directors 504,678,212 1,499,799 522,684 a general authority to allot ordinary shares in accordance with the Companies Act 2006. 18 To disapply statutory 504,296,727 1,876,362 527,606 pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 17.* 19 To authorise the Company 505,888,955 311,806 499,934 to purchase its own shares.* 20 To enable a general 408,152,040 98,048,127 500,527 meeting other than an AGM to be held on not less than 14 clear days' notice.* * Special resolution The number of shares in issue at the date of this announcement is 742,211,163. A copy of the resolutions passed as special business at today's Annual GeneralMeeting will, in accordance with Listing Rule 9.6.2, be submitted to theNational Storage Mechanism. Elizabeth BleaseCompany Secretary020 7451 9081