SEGRO PLC - Result of AGM

SEGRO plc - Results of Annual General Meeting

A poll was held on each of the resolutions proposed at the Annual General
Meeting held earlier today. All resolutions were passed and the results are as
follows:

     Resolution                 For (including  Against         Withheld
                                discretionary)

1    To receive the financial   534,733,685     17,442          5,943,289
     statements and the reports
     of the Directors and the
     auditor for the year ended
     31 December 2014.

2    To declare a final         540,061,038     8,897           624,481
     dividend of 10.2 pence per
     ordinary share.

3    To approve the Directors'  538,408,648     1,359,578       926,190
     Remuneration Report.

4    To re-elect Nigel Rich as  534,817,281     5,223,040       654,095
     a Director.

5    To re-elect Christopher    538,030,328     2,015,236       648,852
     Fisher as a Director.

6    To re-elect Baroness Ford  534,364,824     5,679,321       650,271
     as a Director.

7    To re-elect Andy Gulliford 537,673,381     2,367,362       653,673
     as a Director.

8    To re-elect Justin Read as 537,674,228     2,366,335       653,853
     a Director.

9    To re-elect Phil Redding   537,672,372     2,370,872       651,172
     as a Director.

10   To re-elect Mark           538,215,188     1,821,898       657,330
     Robertshaw as a Director.

11   To re-elect David Sleath   503,718,586     36,322,029      653,801
     as a Director.

12   To re-elect Doug Webb as a 538,023,459     2,013,850       657,107
     Director.

13   To elect Martin Moore as a 519,981,820     20,058,808      653,788
     Director.

14   To re-appoint Deloitte LLP 532,339,853     4,069,205       4,285,358
     as auditor of the Company.

15   To authorise the Audit     524,380,551     15,684,198      629,667
     Committee to determine the
     remuneration of the
     auditor.

16   To authorise political     537,405,945     2,424,093       864,378
     donations under the
     Companies Act 2006.

17   To confer on the Directors 537,762,661     2,293,839       637,916
     a general authority to
     allot ordinary shares in
     accordance with the
     Companies Act 2006.

18   To disapply statutory      538,156,550     1,877,058       660,808
     pre-emption rights
     relating to ordinary
     shares allotted under the
     authority granted by
     resolution 17.*

19   To authorise the Company   539,731,935     336,480         626,001
     to purchase its own
     shares.*

20   To enable a general        443,173,377     96,893,462      627,577
     meeting other than an AGM
     to be held on not less
     than 14 clear days'
     notice.*

21   To authorise the Directors 539,799,687     43,171          851,558
     to offer a scrip dividend
     in place of a cash
     dividend.

* Special resolution

The number of shares in issue at the date of this announcement is 742,360,608.

A copy of the resolutions passed as special business at today's Annual General
Meeting will, in accordance with Listing Rule 9.6.2, be submitted to the
National Storage Mechanism. Stephanie Murton
Legal Counsel
020 7451 9083