TIDMSGRO
RNS Number : 8934C
SEGRO PLC
20 April 2017
20 April 2017
SEGRO plc - 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 Against Withheld
(including
discretionary)
---- ------------------------------------- ---------------- ------------ -----------
To receive the financial
statements and the reports
of the Directors and
1. the auditor. 792,208,332 5,928,917 556,727
---- ------------------------------------- ---------------- ------------ -----------
To declare a final dividend
of 11.2 pence per ordinary
2. share. 797,978,961 15,269 669,746
---- ------------------------------------- ---------------- ------------ -----------
To approve the Directors'
3. Remuneration Report. 761,576,413 36,765,486 352,076
---- ------------------------------------- ---------------- ------------ -----------
To approve the Directors'
4. Remuneration Policy. 753,070,320 44,582,288 1,041,367
---- ------------------------------------- ---------------- ------------ -----------
To re-elect Gerald Corbett
5. as a Director. 756,940,481 41,681,072 72,422
---- ------------------------------------- ---------------- ------------ -----------
To re-elect Christopher
6. Fisher as a Director. 796,135,875 2,481,457 76,644
---- ------------------------------------- ---------------- ------------ -----------
To re-elect Baroness
7. Ford as a Director. 794,464,003 4,160,621 69,352
---- ------------------------------------- ---------------- ------------ -----------
To re-elect Andy Gulliford
8. as a Director. 792,634,788 5,979,256 79,932
---- ------------------------------------- ---------------- ------------ -----------
To re-elect Martin Moore
9. as a Director. 796,647,876 1,969,765 76,335
---- ------------------------------------- ---------------- ------------ -----------
To re-elect Phil Redding
10. as a Director. 792,641,772 5,973,505 78,699
---- ------------------------------------- ---------------- ------------ -----------
To re-elect Mark Robertshaw
11. as a Director. 795,119,450 3,497,717 76,809
---- ------------------------------------- ---------------- ------------ -----------
To re-elect David Sleath
12. as a Director. 764,405,796 22,210,351 12,077,829
---- ------------------------------------- ---------------- ------------ -----------
To re-elect Doug Webb
13. as a Director. 795,625,598 2,989,279 79,099
---- ------------------------------------- ---------------- ------------ -----------
To elect Soumen Das
14. as a Director. 791,007,702 7,618,498 67,776
---- ------------------------------------- ---------------- ------------ -----------
To re-appoint PricewaterhouseCoopers
LLP as auditor of the
15. Company. 793,004,484 5,635,313 54,179
---- ------------------------------------- ---------------- ------------ -----------
To authorise the Audit
Committee to determine
the remuneration of
16. the auditor. 792,366,208 6,299,708 28,060
---- ------------------------------------- ---------------- ------------ -----------
To authorise political
donations under the
17. Companies Act 2006. 786,924,340 8,378,756 3,390,874
---- ------------------------------------- ---------------- ------------ -----------
To confer on the Directors
a general authority
18. to allot ordinary shares. 798,166,179 465,668 62,129
---- ------------------------------------- ---------------- ------------ -----------
To disapply statutory
pre-emption rights relating
to ordinary shares allotted
under the authority
granted by resolution
19. 18.* 796,685,810 1,952,491 55,669
---- ------------------------------------- ---------------- ------------ -----------
To disapply pre-emption
rights in connection
with an acquisition
or specified capital
20. investment.* 770,755,887 22,459,909 5,478,173
---- ------------------------------------- ---------------- ------------ -----------
To authorise the Company
to purchase its own
21. shares.* 789,182,604 8,320,158 1,191,213
---- ------------------------------------- ---------------- ------------ -----------
To enable a general
meeting other than an
AGM to be held on not
less than 14 clear days'
22. notice.* 679,759,288 115,591,134 3,341,153
---- ------------------------------------- ---------------- ------------ -----------
* indicates a special resolution
The number of shares in issue as at the date of this
announcement is 996,198,802.
A copy of the resolutions passed as special business at today's
AGM will, in accordance with Listing Rule 9.6.2., be submitted to
the National Storage Mechanism.
Stephanie Murton
Legal Counsel
020 7451 9083
This information is provided by RNS
The company news service from the London Stock Exchange
END
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