Segro PLC — AGM Information 2023

Apr 20, 2023

National Storage Mechanism | Additional information

Result of AGM

SEGRO plc (the Company)

Results of Annual General Meeting

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

Resolution	For (including discretionary)		Against		Withheld**
Number of votes	Percentage of votes	Number of votes	Percentage of votes	Number of votes
1. To receive the financial statements and the reports of the Directors and the auditor.	969,979,410	100.00	17,103	0.00	564,178
2. To declare a final dividend of 18.2 pence per ordinary share.	966,624,283	99.60	3,863,951	0.40	72,457
3. To approve the Directors’ Remuneration Report.	934,487,172	96.30	35,943,041	3.70	126,398
4. To re-elect Andy Harrison as a Director.	953,157,686	98.22	17,311,377	1.78	91,628
5. To re-elect Mary Barnard as a Director.	970,335,823	99.99	133,155	0.01	91,713
6. To re-elect Sue Clayton as a Director.	969,779,139	99.93	683,437	0.07	98,115
7. To re-elect Soumen Das as a Director.	968,631,407	99.81	1,835,035	0.19	94,249
8. To re-elect Carol Fairweather as a Director.	970,325,097	99.99	123,975	0.01	111,619
9. To re- elect Simon Fraser as a Director.	967,311,571	99.67	3,157,784	0.33	91,336
10. To re-elect Andy Gulliford as a Director.	969,545,638	99.91	921,403	0.09	93,650
11. To re-elect Martin Moore as a Director.	970,334,563	99.99	134,348	0.01	91,780
12. To re-elect David Sleath as a Director.	970,409,582	99.99	58,157	0.01	92,952
13. To re-elect Linda Yueh as a Director.	948,561,693	97.74	21,900,407	2.26	98,591
14. To reappoint PricewaterhouseCoopers LLP as auditor of the Company.	965,683,572	99.51	4,776,533	0.49	96,506
15. To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of the auditor.	969,539,101	99.98	167,809	0.02	849,701
16. To authorise political donations under the Companies Act 2006.	966,323,977	99.57	4,200,676	0.43	37,688
17. To confer on the Directors a general authority to allot ordinary shares.	936,204,595	96.47	34,267,367	3.53	88,728
18. To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 17. *	920,749,540	94.88	49,714,679	5.12	96,472
19. To disapply pre-emption rights in connection with an acquisition or specified capital investment. *	818,684,055	84.98	144,666,283	15.02	7,210,352
20. To authorise the Company to purchase its own shares. *	965,723,595	99.56	4,309,442	0.44	527,654
21. To enable a general meeting, other than an annual general meeting, to be held on not less than 14 clear days’ notice. *	851,654,239	88.03	115,838,141	11.97	3,068,311

** Indicates a special resolution.

*** A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes ‘For’ or ‘Against’ a resolution.

The number of shares in issue as at the date of this announcement is 1,209,364,357.

Julia Foo

Company Secretary

020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20230420005625/en/

SEGRO PLC