Result of AGM
Updated : 14:13
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
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