Segro PLC — AGM Information 2024

Apr 18, 2024

National Storage Mechanism | Additional information

Result of AGM

18 April 2024

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.	1,130,791,794	100.00	16,310	0.00	4,018,844
2. To declare a final dividend of 19.1 pence per ordinary share.	1,129,570,067	99.54	5,249,229	0.46	7,652
3. To approve the Directors’ Remuneration Report.	1,111,138,783	97.98	22,941,012	2.02	747,153
4. To re-elect Andy Harrison as a Director.	1,103,627,261	97.27	30,991,260	2.73	203,518
5. To re-elect Mary Barnard as a Director.	1,134,142,531	99.94	632,026	0.06	47,483
6. To re-elect Sue Clayton as a Director.	1,130,759,791	99.65	4,021,408	0.35	40,840
7. To re-elect Soumen Das as a Director.	1,134,340,210	99.96	442,832	0.04	38,998
8. To re-elect Carol Fairweather as a Director.	1,134,066,460	100.00	43,031	0.00	712,549
9. To re-elect Simon Fraser as a Director.	1,134,069,188	100.00	47,614	0.00	705,238
10. To re-elect David Sleath as a Director.	1,134,733,284	100.00	55,800	0.00	32,956
11. To re-elect Linda Yueh as a Director.	1,076,540,682	94.87	58,229,788	5.13	51,568
12. To reappoint PricewaterhouseCoopers LLP as auditor of the Company.	1,129,687,260	99.61	4,432,817	0.39	706,901
13. To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of the auditor.	1,133,100,223	99.96	397,729	0.04	1,328,996
14. To authorise political donations under the Companies Act 2006.	1,119,268,363	98.95	11,863,761	1.05	3,694,824
15. To confer on the Directors a general authority to allot ordinary shares.	1,100,462,295	96.97	34,347,465	3.03	17,187
16. To authorise the Directors to offer a scrip dividend in place of a cash dividend.	1,134,720,265	99.99	80,056	0.01	26,627
17. To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 15. *	1,096,272,151	96.61	38,516,084	3.39	38,713
18. To disapply pre-emption rights in connection with an acquisition or specified capital investment. *	986,550,434	87.36	142,720,391	12.64	5,556,119
19. To authorise the Company to purchase its own shares. *	1,129,223,433	99.67	3,789,790	0.33	1,809,442
20. To enable a general meeting other than an annual general meeting to be held on not less than 14 clear days’ notice. *	1,013,289,569	89.56	118,179,946	10.44	3,353,149

** 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 1,338,190,555.

Stephanie Murton

Head of Legal and Company Secretary

020 7451 9083

View source version on businesswire.com: https://www.businesswire.com/news/home/20240418851449/en/

SEGRO PLC