-
23 April 2026 14:40:34
- Source: Sharecast
23 April 2026
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. |
1,165,255,895 |
99.93 |
758,296 |
0.07 |
11,209,024 |
|
2. To declare a final dividend of 21.4 pence per ordinary share. |
1,176,844,025 |
100.00 |
27,696 |
0.00 |
351,494 |
|
3. To approve the Directors' Remuneration Report. |
1,156,513,330 |
98.27 |
20,319,046 |
1.73 |
390,839 |
|
4. To re-elect Andy Harrison as a Director. |
1,154,853,105 |
98.13 |
21,962,624 |
1.87 |
407,486 |
|
5. To re-elect Mary Barnard as a Director. |
1,161,883,477 |
98.73 |
14,941,564 |
1.27 |
398,174 |
|
6. To re-elect Sue Clayton as a Director. |
1,161,872,380 |
98.73 |
14,960,912 |
1.27 |
389,923 |
|
7. To re-elect Carol Fairweather as a Director. |
1,160,965,060 |
98.65 |
15,861,783 |
1.35 |
396,372 |
|
8. To re-elect Simon Fraser as a Director. |
1,145,277,825 |
97.33 |
31,449,639 |
2.67 |
495,751 |
|
9. To re-elect David Sleath as a Director. |
1,172,452,087 |
99.63 |
4,380,669 |
0.37 |
390,459 |
|
10. To re-elect Marcus Sperber as a Director. |
1,176,795,408 |
100.00 |
36,989 |
0.00 |
390,818 |
|
11. To re-elect Linda Yueh as a Director. |
1,125,336,236 |
95.62 |
51,499,681 |
4.38 |
387,298 |
|
12. To elect Susanne Schroeter as a Director. |
1,170,683,503 |
99.48 |
6,142,392 |
0.52 |
397,320 |
|
13. To reappoint PricewaterhouseCoopers LLP as auditor of the Company. |
1,166,367,453 |
99.11 |
10,474,277 |
0.89 |
381,485 |
|
14. To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of the auditor. |
1,174,278,644 |
99.78 |
2,563,865 |
0.22 |
380,706 |
|
15. To authorise political donations under the Companies Act 2006. |
1,157,619,631 |
98.70 |
15,200,220 |
1.30 |
4,403,364 |
|
16. To confer on the Directors a general authority to allot ordinary shares. |
1,142,050,418 |
97.70 |
26,934,810 |
2.30 |
8,237,987 |
|
17. To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 16. * |
1,150,383,008 |
97.75 |
26,467,336 |
2.25 |
372,871 |
|
18. To disapply pre-emption rights in connection with an acquisition or specified capital investment. * |
1,023,380,366 |
86.96 |
153,467,456 |
13.04 |
375,393 |
|
19. To authorise the Company to purchase its own shares. * |
1,174,587,326 |
99.97 |
304,856 |
0.03 |
2,331,033 |
|
20. To enable a general meeting other than an annual general meeting to be held on not less than 14 clear days' notice. * |
1,039,040,105 |
88.29 |
137,811,830 |
11.71 |
371,280 |
|
21. To approve the adoption of the new Articles of Association. * |
1,159,161,871 |
98.50 |
17,667,590 |
1.50 |
393,754 |
* 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 1,353,761,183.
Stephanie Murton
Head of Legal and Company Secretary
020 7451 9083
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