| SEGRO PLC | 16/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Mr T H Wernink | For |
| 5 | Elect Mr D J Sleath | For |
| 6 | Elect Mr I D Coull | For |
| 7 | Elect Mr J A N Heawood | For |
| 8 | Elect Lord Blackwell | For |
| 9 | Elect Mr P D Orchard-Lisle | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Fix the auditors' remuneration | For |
| 12 | Authorise political donations | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise share repurchase | For |