SEGRO PLC Result of AGM (8934C)

TIDMSGRO

RNS Number : 8934C

SEGRO PLC

20 April 2017

20 April 2017

SEGRO plc - 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           Against      Withheld 
                                                 (including 
                                               discretionary) 
----  -------------------------------------  ----------------  ------------  ----------- 
       To receive the financial 
        statements and the reports 
        of the Directors and 
 1.     the auditor.                          792,208,332       5,928,917     556,727 
----  -------------------------------------  ----------------  ------------  ----------- 
       To declare a final dividend 
        of 11.2 pence per ordinary 
 2.     share.                                797,978,961       15,269        669,746 
----  -------------------------------------  ----------------  ------------  ----------- 
       To approve the Directors' 
 3.     Remuneration Report.                  761,576,413       36,765,486    352,076 
----  -------------------------------------  ----------------  ------------  ----------- 
       To approve the Directors' 
 4.     Remuneration Policy.                  753,070,320       44,582,288    1,041,367 
----  -------------------------------------  ----------------  ------------  ----------- 
       To re-elect Gerald Corbett 
 5.     as a Director.                        756,940,481       41,681,072    72,422 
----  -------------------------------------  ----------------  ------------  ----------- 
       To re-elect Christopher 
 6.     Fisher as a Director.                 796,135,875       2,481,457     76,644 
----  -------------------------------------  ----------------  ------------  ----------- 
       To re-elect Baroness 
 7.     Ford as a Director.                   794,464,003       4,160,621     69,352 
----  -------------------------------------  ----------------  ------------  ----------- 
       To re-elect Andy Gulliford 
 8.     as a Director.                        792,634,788       5,979,256     79,932 
----  -------------------------------------  ----------------  ------------  ----------- 
       To re-elect Martin Moore 
 9.     as a Director.                        796,647,876       1,969,765     76,335 
----  -------------------------------------  ----------------  ------------  ----------- 
       To re-elect Phil Redding 
 10.    as a Director.                        792,641,772       5,973,505     78,699 
----  -------------------------------------  ----------------  ------------  ----------- 
       To re-elect Mark Robertshaw 
 11.    as a Director.                        795,119,450       3,497,717     76,809 
----  -------------------------------------  ----------------  ------------  ----------- 
       To re-elect David Sleath 
 12.    as a Director.                        764,405,796       22,210,351    12,077,829 
----  -------------------------------------  ----------------  ------------  ----------- 
       To re-elect Doug Webb 
 13.    as a Director.                        795,625,598       2,989,279     79,099 
----  -------------------------------------  ----------------  ------------  ----------- 
       To elect Soumen Das 
 14.    as a Director.                        791,007,702       7,618,498     67,776 
----  -------------------------------------  ----------------  ------------  ----------- 
       To re-appoint PricewaterhouseCoopers 
        LLP as auditor of the 
 15.    Company.                              793,004,484       5,635,313     54,179 
----  -------------------------------------  ----------------  ------------  ----------- 
       To authorise the Audit 
        Committee to determine 
        the remuneration of 
 16.    the auditor.                          792,366,208       6,299,708     28,060 
----  -------------------------------------  ----------------  ------------  ----------- 
       To authorise political 
        donations under the 
 17.    Companies Act 2006.                   786,924,340       8,378,756     3,390,874 
----  -------------------------------------  ----------------  ------------  ----------- 
       To confer on the Directors 
        a general authority 
 18.    to allot ordinary shares.             798,166,179       465,668       62,129 
----  -------------------------------------  ----------------  ------------  ----------- 
       To disapply statutory 
        pre-emption rights relating 
        to ordinary shares allotted 
        under the authority 
        granted by resolution 
 19.    18.*                                  796,685,810       1,952,491     55,669 
----  -------------------------------------  ----------------  ------------  ----------- 
       To disapply pre-emption 
        rights in connection 
        with an acquisition 
        or specified capital 
 20.    investment.*                          770,755,887       22,459,909    5,478,173 
----  -------------------------------------  ----------------  ------------  ----------- 
       To authorise the Company 
        to purchase its own 
 21.    shares.*                              789,182,604       8,320,158     1,191,213 
----  -------------------------------------  ----------------  ------------  ----------- 
       To enable a general 
        meeting other than an 
        AGM to be held on not 
        less than 14 clear days' 
 22.    notice.*                              679,759,288       115,591,134   3,341,153 
----  -------------------------------------  ----------------  ------------  ----------- 
 

* indicates a special resolution

The number of shares in issue as at the date of this announcement is 996,198,802.

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

Stephanie Murton

Legal Counsel

020 7451 9083

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 20, 2017 09:16 ET (13:16 GMT)