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Result of AGM

RNS Number : 7099B

SEGRO PLC

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^**
Resolution	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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