LONDON--(BUSINESS WIRE)--
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. |
983,467,879 |
100.00 |
6,313 |
0.00 |
688,218 |
2. To declare a final dividend of 16.9 pence per ordinary share. |
981,819,494 |
99.79 |
2,043,462 |
0.21 |
299,454 |
3. To approve the Directors’ Remuneration Report. |
959,224,061 |
97.61 |
23,518,865 |
2.39 |
1,421,984 |
4. To approve the Directors’ Remuneration Policy. |
971,942,873 |
98.90 |
10,798,899 |
1.10 |
1,423,138 |
5. To re-elect Gerald Corbett as a Director. |
967,565,424 |
98.35 |
16,238,538 |
1.65 |
352,828 |
6. To re-elect Mary Barnard as a Director. |
972,902,086 |
98.89 |
10,907,280 |
1.11 |
349,424 |
7. To re-elect Sue Clayton as a Director. |
972,909,245 |
98.89 |
10,891,169 |
1.11 |
356,376 |
8. To re-elect Soumen Das as a Director. |
981,888,947 |
99.81 |
1,918,231 |
0.19 |
349,612 |
9. To re-elect Carol Fairweather as a Director. |
972,897,649 |
98.89 |
10,904,333 |
1.11 |
356,808 |
10. To re-elect Andy Gulliford as a Director. |
983,364,830 |
99.96 |
441,178 |
0.04 |
350,782 |
11. To re-elect Martin Moore as a Director. |
968,924,670 |
98.49 |
14,875,444 |
1.51 |
356,676 |
12. To re-elect David Sleath as a Director. |
981,675,119 |
99.78 |
2,134,293 |
0.22 |
347,378 |
13. To elect Simon Fraser as a Director. |
982,326,702 |
99.85 |
1,485,805 |
0.15 |
346,283 |
14. To elect Andy Harrison as a Director. |
982,410,661 |
99.86 |
1,395,495 |
0.14 |
350,634 |
15. To elect Linda Yueh as a Director. |
935,288,151 |
95.07 |
48,510,183 |
4.93 |
358,456 |
16. To reappoint PricewaterhouseCoopers LLP as auditor of the Company. |
980,025,074 |
99.61 |
3,811,632 |
0.39 |
326,204 |
17. To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of the auditor. |
983,229,249 |
99.98 |
211,511 |
0.02 |
722,150 |
18. To authorise political donations under the Companies Act 2006. |
976,662,502 |
99.25 |
7,330,981 |
0.75 |
169,427 |
19. To amend the rules of the SEGRO plc Long Term Incentive Plan. |
971,885,015 |
98.81 |
11,734,996 |
1.19 |
544,899 |
20. To confer on the Directors a general authority to allot ordinary shares. |
960,479,214 |
97.63 |
23,347,197 |
2.37 |
336,499 |
21. To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 20. * |
980,579,345 |
99.67 |
3,269,482 |
0.33 |
314,083 |
22. To disapply pre-emption rights in connection with an acquisition or specified capital investment. * |
968,601,140 |
98.45 |
15,236,118 |
1.55 |
325,652 |
23. To authorise the Company to purchase its own shares. * |
978,030,509 |
99.46 |
5,285,719 |
0.54 |
848,682 |
24. To enable a general meeting, other than an annual general meeting, to be held on not less than 14 clear days’ notice. * |
847,614,270 |
86.42 |
133,226,849 |
13.58 |
3,323,791 |
* 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 1,202,455,454.
Julia Foo
Company Secretary
020 7451 9083