SEGRO PLC 26/04/2012 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the Remuneration ReportOppose
4Re-elect Nigel RichFor
5Re-elect Andrew PalmerFor
6Re-elect Christopher PeacockFor
7Re-elect Mark RobertshawFor
8Re-elect David SleathFor
9Re-elect Doug WebbFor
10Re-elect Thom WerninkAbstain
11Re-elect Justin ReadFor
12Appoint the auditorsAbstain
13Allow the board to determine the auditors remunerationFor
14Approve Political DonationsFor
15Issue shares with pre-emption rightsFor
16Issue shares for cashFor
17Additional issue of shares with pre-emption rightsFor
18Additional issue of shares for cashFor
19Authorise Share RepurchaseAbstain
20Meeting notification related proposalFor
21Amend existing executive share option scheme/planOppose
22Renew SEGRO plc Share Incentive Plan (SIP)For