SEGRO PLC 28/07/2009 EGM
1To consolidate the issued and unissued shares of the companyFor
2To authorise the Directors to allot ordinary shares in the capital of the company and to disapply pre-emption rights in connection with the Placing and Open OfferFor
3To approve the acquisition of the entire issued and to be issued share capital of Brixton plcFor
4To authorise the directors to allot ordinary shares up to one third of the company's enlarged share capitalFor
5To authorise the directors to allot share capital in the company referred to in Resolution 4 above for cash on a non pre-emptive basisFor
6To authorise the directors to allot additional share capital in the company in connection with a rights issueFor
7To authorise the directors to allow additional share capital in the company referred to in resolution 6 above for cash on a non pre-emptive basisFor
8To authorise the company to make market purchases of its own ordinary sharesFor