Segro PLC — AGM Information 2013

Apr 23, 2013

National Storage Mechanism | Additional information

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RNS Number : 0342D

SEGRO PLC

23 April 2013

SEGRO plc - Results of Annual General Meeting

A poll was held on each of the resolutions proposed at the Annual General Meeting held earlier today. All resolutions were passed and the results are as follows:

	Resolution	For (including discretionary)	Against	Withheld
1	To receive the financial statements for the year ended 31 December 2012.	554,307,299	13,036	859,896
2	To declare a final dividend of 9.9 pence per ordinary share.	554,333,270	455,537	393,021
3	To approve the remuneration report for the year ended 31 December 2012.	511,175,638	36,393,381	7,612,809
4	To re-elect Nigel Rich as a Director.	549,407,540	5,356,172	418,116
5	To re-elect Justin Read as a Director.	553,514,449	1,254,446	412,933
6	To re-elect Mark Robertshaw as a Director.	553,496,853	1,263,208	421,767
7	To re-elect David Sleath as a Director.	534,465,293	20,302,922	413,613
8	To re-elect Doug Webb as a Director.	553,532,386	1,236,669	412,773
9	To re-elect Thom Wernink as a Director.	553,505,674	1,256,218	419,936
10	To elect Christopher Fisher as a Director.	553,494,774	1,265,476	421,578
11	To elect Baroness Ford as a Director.	541,084,310	13,678,501	418,647
12	To re-appoint Deloitte LLP as auditor of the Company.	549,782,824	992,935	4,406,069
13	To authorise the Directors to determine the remuneration of the auditor.	554,160,924	619,294	401,610
14	To authorise political donations under the Companies Act 2006.	551,654,864	2,967,339	559,625
15	To confer on the Directors a general authority to allot ordinary shares.	543,280,376	11,476,923	424,529
16*	To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 15.	546,458,264	1,134,286	7,589,278
17	To confer on the Directors an additional authority to allot ordinary shares in connection with a rights issue.	456,508,451	98,250,952	422,425
18*	To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 17.	429,037,695	125,697,656	446,107
19*	To authorise the Company to make market purchases of its ordinary shares.	554,472,548	296,351	412,929
20*	To enable a general meeting other than an AGM to be held on not less than 14 clear days' notice.	444,508,788	110,264,378	408,662

* Special Resolution

Number of shares in issue at the date of this announcement is 742,068,442.

A copy of the resolutions passed as special business at today's Annual General Meeting will, in accordance with Listing Rule 9.6.2, be submitted to the National Storage Mechanism.

Elizabeth Blease

Company Secretary

020 7451 9081

This information is provided by RNS

The company news service from the London Stock Exchange

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