SEGRO PLC 19/04/2018 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4To re-elect Gerald Corbett as a DirectorFor
5To re-elect Soumen Das as a Director.For
6To re-elect Christopher Fisher as a Director.For
7To re-elect Andy Gulliford as a DirectorFor
8To re-elect Martin Moore as a DirectorFor
9To re-elect Phil Redding as a DirectorFor
10To re-elect Mark Robertshaw as a Director.For
11To re-elect David Sleath as a Director.For
12To re-elect Doug Webb as a Director.For
13To elect Carol Fairweather as a Director.For
14To re-appoint PricewaterhouseCoopers LLP as the Company's auditorFor
15Allow the Board to Determine the Auditor's RemunerationFor
16Approve Political DonationsFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
20Authorise Share RepurchaseOppose
21Meeting Notification-related ProposalFor
22Approve New SEGRO plc 2018 Long Term Incentive Plan.Oppose
23Authorise the Scrip DividendFor