| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Mr N M S Rich | For |
| 5 | Elect Mr W E R Hens | For |
| 6 | Elect Mrs L A MacDonagh | For |
| 7 | Elect Mr S L Howard | For |
| 8 | Elect Mr M D Lees | Abstain |
| 9 | Elect Mr A W Palmer | For |
| 10 | Elect Mr C A Peacock | For |
| 11 | Appoint the auditors | Abstain |
| 12 | Fix the auditors remuneration | For |
| 13 | Approve political donations | For |
| 14 | Authorise the company to change its name to SEGRO plc | For |
| 15 | Authorise share issue | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise share repurchase | For |
