TIDMSGRO
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(**)
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. 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/
CONTACT:
SEGRO PLC
SOURCE: SEGRO PLC
Copyright Business Wire 2023
(END) Dow Jones Newswires
April 20, 2023 09:13 ET (13:13 GMT)
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