| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR
|
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND OF 20.2PENCE PER ORDINARY SHARE
|
100% |
0% |
| 3 |
TO APPROVE THE DIRECTORS REMUNERATION REPORT
|
99.94% |
0.06% |
| 4 |
TO APPROVE THE DIRECTORS REMUNERATION POLICY
|
99.94% |
0.06% |
| 5 |
TO RE-ELECT ANDY HARRISON AS A DIRECTOR
|
100% |
0% |
| 6 |
TO RE-ELECT MARY BARNARD AS A DIRECTOR
|
100% |
0% |
| 7 |
TO RE-ELECT SUE CLAYTON AS A DIRECTOR
|
100% |
0% |
| 8 |
TO RE-ELECT SOUMEN DAS AS A DIRECTOR
|
100% |
0% |
| 9 |
TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR
|
100% |
0% |
| 10 |
TO RE-ELECT SIMON FRASER AS A DIRECTOR
|
100% |
0% |
| 11 |
TO RE-ELECT DAVID SLEATH AS A DIRECTOR
|
100% |
0% |
| 12 |
TO RE-ELECT LINDA YUEH AS A DIRECTOR
|
100% |
0% |
| 13 |
TO ELECT MARCUS SPERBER AS A DIRECTOR
|
100% |
0% |
| 14 |
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY
|
99.94% |
0.06% |
| 15 |
TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR
|
99.94% |
0.06% |
| 16 |
TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006
|
100% |
0% |
| 17 |
TO AMEND THE RULES OF THE SEGRO PLC LONG TERM INCENTIVE PLAN
|
100% |
0% |
| 18 |
TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES
|
100% |
0% |
| 19 |
TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 18
|
100% |
0% |
| 20 |
TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
|
100% |
0% |
| 21 |
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
|
100% |
0% |
| 22 |
TO ENABLE A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE
|
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.