TIDMSGRO
22 April 2021
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:
For
Resolution (including discretionary) Against Withheld(1)
Number of Number of Percentage Number of
votes Percentage of votes votes of votes votes
1. To receive the
financial statements
and the reports of the
Directors and the
auditor 952,613,622 99.91 901,892 0.09 1,267,558
2. To declare a final
dividend of 15.2 pence
per ordinary share 954,038,075 99.99 87,818 0.01 856,091
3. To approve the
Directors'
Remuneration Report 906,495,075 95.45 43,189,251 4.55 5,098,746
4. To re-elect Gerald
Corbett as a Director 947,661,842 99.35 6,203,708 0.65 917,522
5. To re-elect Mary
Barnard as a Director 952,984,415 99.89 1,068,636 0.11 902,494
6. To re-elect Sue
Clayton as a Director 952,658,676 99.85 1,424,392 0.15 898,915
7. To re-elect Soumen
Das as a Director 947,642,819 99.35 6,238,448 0.65 901,805
8. To re-elect Carol
Fairweather as a
Director 910,769,334 95.46 43,313,566 4.54 899,084
9. To re-elect
Christopher Fisher as
a Director 945,394,119 99.23 7,378,529 0.77 2,010,423
10. To re-elect Andy
Gulliford as a
Director 953,179,186 99.93 706,394 0.07 897,492
11. To re-elect Martin
Moore as a Director 919,343,284 96.38 34,538,700 3.62 901,088
12. To re-elect David
Sleath as a Director 953,620,314 99.97 255,324 0.03 907,434
13. To re-appoint
PricewaterhouseCoopers
LLP as auditor of the
Company 939,706,217 98.51 14,178,223 1.49 898,632
14. To authorise the
Audit Committee (on
behalf of the Board)
to determine the
remuneration of the
auditor 902,421,294 94.60 51,469,645 5.40 892,133
15. To authorise
political donations
under the Companies
Act 2006 951,753,103 99.78 2,108,038 0.22 921,931
16. To confer on the
Directors a general
authority to allot
ordinary shares. 932,914,977 97.80 20,984,465 2.20 883,630
17. To disapply
statutory pre-emption
rights relating to
ordinary shares
allotted under the
authority granted by
resolution 16.* 945,487,956 99.12 8,407,159 0.88 887,957
18. To disapply
statutory pre-emption
rights in connection
with an acquisition or
specified capital
investment.* 929,706,362 97.47 24,179,637 2.53 897,073
19. To authorise the
Company to purchase
its own shares.* 940,228,485 99.42 5,459,557 0.58 9,095,029
20. To enable a general
meeting other than an
AGM to be held on not
less than 14 clear
days' notice.* 820,514,538 86.02 133,400,296 13.98 868,237
21. To approve the
adoption of the SEGRO
plc Savings Related
Share Option Plan
2021. 950,961,397 99.70 2,903,131 0.30 918,544
22. To approve the
adoption of the SEGRO
plc Share Incentive
Plan 2021. 952,890,733 99.90 966,998 0.10 925,341
23. To authorise the
Directors to offer a
scrip dividend in
place of a cash
dividend. 953,818,498 99.99 88,453 0.01 876,121
1. 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.
* indicates a special resolution.
The number of shares in issue as at the date of this
announcement is 1,191,578,635
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 and will be available at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Penny Thomas
Interim Head of Secretariat
020 7451 9083
View source version on businesswire.com:
https://www.businesswire.com/news/home/20210422005704/en/
CONTACT:
SEGRO PLC
SOURCE: SEGRO PLC
Copyright Business Wire 2021
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