Segro Regulatory News (SGRO)

SEGRO plc (incorporated in England and Wales with registered number 167591) (the "Company") Announcement of Results of Meeting to the holders of those of the £150m 6.25% Notes due 2015 £225m 6.75% Notes due 2024 £150m 7% Notes due 2022 £200m 5.50% Notes due 2018 £250m 5.625% Notes due 2020 £200m 5.75% Notes due 2035 £300m 6.75% Notes due 2021 of the Company presently outstanding (together referred to as the "Securities") Further to the announcement of 12 March 2014, the Company announces that at ameeting of the holders of the Securities held today, the ExtraordinaryResolution proposed therein was duly passed. The Company will therefore proceed with the substitution of The Law DebentureTrust Corporation p.l.c in place of Commercial Union Trustees Limited astrustee in respect of the Securities, with effect from today. This notice is given by SEGRO plcCunard House15 Regent StreetLondon SW1Y 4LR Dated 10 April 2014 For further information, please contact: SEGRO plcHarry Stokes (Head of Investor Relations and Research) Tel: +44 (0) 207 451 9124 Andrew Pilsworth (Head of Corporate Finance) Tel: +44 (0) 207 451 9060 About SEGRO plcSEGRO plc is a leading owner, asset manager and developer of modern warehousingand light industrial properties, with £4.1 billion of assets (at 31 December2013, including joint ventures at Group share) principally concentrated inLondon's Western Corridor (including the Thames Valley) and in key conurbationsin France, Germany and Poland. We also develop and own warehouses in importantdistribution markets in the UK, Belgium, the Netherlands and the CzechRepublic, and offices in Slough, Brussels and Milan. The Group serves over1,250 customers spread across a diverse range of industry sectors. It has 5.3million square metres of built space under management and a gross passing rentroll of £258 million (SEGRO share). For further information see www.SEGRO.com