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SEGRO plc held its Annual General Meeting (AGM) on 30 April 2025, where all 22 proposed resolutions were passed following a poll. Shareholders approved a final dividend of 20.2 pence per ordinary share and the re-election or election of 10 Directors. PricewaterhouseCoopers LLP was reappointed as auditor, and the total number of shares in issue was 1,353,382,087 as of the announcement date.
| Date | 30 Apr 2025 |
| Time | 13:41:29 |
| Category | AGMs and other meetings |
| ID | 8777G |
30 April 2025
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. |
1,111,372,353 |
100.00 |
9,058 |
0.00 |
5,623,795 |
|
2. To declare a final dividend of 20.2 pence per ordinary share. |
1,116,724,706 |
100.00 |
26,340 |
0.00 |
254,160 |
|
3. To approve the Directors' Remuneration Report. |
1,009,059,135 |
90.36 |
107,669,209 |
9.64 |
276,862 |
|
4. To approve the Directors' Remuneration Policy. |
1,083,807,602 |
97.05 |
32,892,921 |
2.95 |
302,074 |
|
5. To re-elect Andy Harrison as a Director. |
1,105,368,351 |
98.98 |
11,336,173 |
1.02 |
298,073 |
|
6. To re-elect Mary Barnard as a Director. |
1,114,801,561 |
99.83 |
1,912,575 |
0.17 |
288,461 |
|
7. To re-elect Sue Clayton as a Director. |
1,115,146,138 |
99.86 |
1,569,564 |
0.14 |
288,529 |
|
8. To re-elect Soumen Das as a Director. |
1,116,410,670 |
99.97 |
305,100 |
0.03 |
289,436 |
|
9. To re-elect Carol Fairweather as a Director. |
1,115,150,777 |
99.86 |
1,558,856 |
0.14 |
295,573 |
|
10. To re-elect Simon Fraser as a Director. |
1,026,866,553 |
91.95 |
89,846,823 |
8.05 |
291,830 |
|
11. To re-elect David Sleath as a Director. |
1,116,700,127 |
100.00 |
20,737 |
0.00 |
284,342 |
|
12. To re-elect Linda Yueh as a Director. |
1,088,634,614 |
97.49 |
28,075,017 |
2.51 |
295,573 |
|
13. To elect Marcus Sperber as a Director. |
1,116,685,821 |
100.00 |
22,307 |
0.00 |
293,494 |
|
14. To reappoint PricewaterhouseCoopers LLP as auditor of the Company. |
1,110,277,407 |
99.87 |
1,389,608 |
0.13 |
5,338,191 |
|
15. To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of the auditor. |
1,114,508,205 |
99.80 |
2,218,985 |
0.20 |
278,016 |
|
16. To authorise political donations under the Companies Act 2006. |
1,099,032,243 |
98.72 |
14,248,943 |
1.28 |
3,721,411 |
|
17. To amend the rules of the SEGRO plc Long Term Incentive Plan. |
1,101,723,778 |
98.66 |
14,980,899 |
1.34 |
300,529 |
|
18. To confer on the Directors a general authority to allot ordinary shares. |
1,085,913,064 |
97.24 |
30,814,521 |
2.76 |
276,645 |
|
19. To disapply statutory pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 18. * |
1,085,700,954 |
97.22 |
31,026,613 |
2.78 |
277,639 |
|
20. To disapply pre-emption rights in connection with an acquisition or specified capital investment. * |
968,202,451 |
86.70 |
148,531,879 |
13.30 |
270,873 |
|
21. To authorise the Company to purchase its own shares. * |
1,113,746,871 |
99.85 |
1,627,419 |
0.15 |
1,630,916 |
|
22. To enable a general meeting other than an annual general meeting to be held on not less than 14 clear days' notice. * |
986,636,877 |
88.35 |
130,108,675 |
11.65 |
259,654 |
* 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 1,353,382,087.
Stephanie Murton
Head of Legal and Company Secretary
020 7451 9083