| SEGRO PLC | 17/05/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Declare dividend | For |
| 3 | Approve renumeration report | Abstain |
| 4 | Elect Mr Kingston | For |
| 5 | Elect Mr Howard | For |
| 6 | Elect Mr Lees | For |
| 7 | Elect Mr Orchard-Lisle | Oppose |
| 8 | Elect Lord MacGregor | Oppose |
| 9 | Re-appoint auditors | Abstain |
| 10 | Authorise directors to fix auditors renumeration | For |
| 11 | Authorise political donations | For |
| 12 | Authority to sell shares for cash | For |
| 13 | Disapply pre-emption rights | For |
| 14 | Authority to purchase own shares | For |