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 534,733,685 17,442 5,943,289 statements and the reports of the Directors and the auditor for the year ended 31 December 2014. 2 To declare a final 540,061,038 8,897 624,481 dividend of 10.2 pence per ordinary share. 3 To approve the Directors' 538,408,648 1,359,578 926,190 Remuneration Report. 4 To re-elect Nigel Rich as 534,817,281 5,223,040 654,095 a Director. 5 To re-elect Christopher 538,030,328 2,015,236 648,852 Fisher as a Director. 6 To re-elect Baroness Ford 534,364,824 5,679,321 650,271 as a Director. 7 To re-elect Andy Gulliford 537,673,381 2,367,362 653,673 as a Director. 8 To re-elect Justin Read as 537,674,228 2,366,335 653,853 a Director. 9 To re-elect Phil Redding 537,672,372 2,370,872 651,172 as a Director. 10 To re-elect Mark 538,215,188 1,821,898 657,330 Robertshaw as a Director. 11 To re-elect David Sleath 503,718,586 36,322,029 653,801 as a Director. 12 To re-elect Doug Webb as a 538,023,459 2,013,850 657,107 Director. 13 To elect Martin Moore as a 519,981,820 20,058,808 653,788 Director. 14 To re-appoint Deloitte LLP 532,339,853 4,069,205 4,285,358 as auditor of the Company. 15 To authorise the Audit 524,380,551 15,684,198 629,667 Committee to determine the remuneration of the auditor. 16 To authorise political 537,405,945 2,424,093 864,378 donations under the Companies Act 2006. 17 To confer on the Directors 537,762,661 2,293,839 637,916 a general authority to allot ordinary shares in accordance with the Companies Act 2006. 18 To disapply statutory 538,156,550 1,877,058 660,808 pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 17.* 19 To authorise the Company 539,731,935 336,480 626,001 to purchase its own shares.* 20 To enable a general 443,173,377 96,893,462 627,577 meeting other than an AGM to be held on not less than 14 clear days' notice.* 21 To authorise the Directors 539,799,687 43,171 851,558 to offer a scrip dividend in place of a cash dividend. * Special resolution The number of shares in issue at the date of this announcement is 742,360,608. 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. Stephanie MurtonLegal Counsel020 7451 9083