SEGRO PLC 30/04/2009 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportOppose
4Elect Ines ReinmannAbstain
5Elect Ian SutcliffeFor
6Elect Nigel RichFor
7Elect Andrew PalmerFor
8Elect Christopher PeacockFor
9Appoint the auditorsAbstain
10Allow the board to determine the auditors remunerationFor
11Approve Political DonationsFor
12Issue shares with pre-emption rightsFor
13Issue shares with pre-emption rightsAbstain
14Issue shares for cashFor
15Issue shares for cashOppose
16Authorise Share RepurchaseFor
17Amend Articles: (notice period)For
18Authorise Share Repurchase of Deferred SharesFor