Proxinvest - SEGRO plc (SGRO) Etude de lAG du 20/04/2017

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Etude de l'AG du 20/04/2017

Item 3: Approve the Remuneration Report. Although total variable remuneration exceeds 300% of base salary, structure is weighted more towards rewarding long-term performance, the LTI includes relative TSR as a performance metric and performance metrics align pay with performance.

Item 5: Re-elect the Chairman. He is also the Chairman of the Nomination Commitee and the company has made poor progress on gender diversity.

Item 12: Re-elect the CEO. The CEO is a member of the Nomination Committee, which does not meet ECGS guidelines.

04/04/2017 58 EN

Underlying

SEGRO plc

Segro owns, develops, and manages warehouse properties in selected markets in the U.K. and Continental Europe. Co.'s reportable segments are the geographical business units, Greater London, Thames Valley and National Logistics, Northern Europe (principally Germany), Southern Europe (principally France) and Central Europe (principally Poland).

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GB00B5ZN1N88 London Stock Exchange United Kingdom

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Proxinvest

Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.

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Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.

Proxinvest is independently-owned and only works for investors : Proxinvest does not provide consulting services to the companies it covers, mitigating related risks to its clients and ensuring the independence of our analysis. As a result Proxinvest is able to take a robust, independent, engaged and unconflicted view of the companies in which our clients invest.

As Managing Partner of Expert Corprate Governance Service Ltd (ECGS), Proxinvest has built a large network of corporate governance experts to support clients in corporate governance analysis worldwide.

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Expert Corporate Governance Service (ECGS)

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Etude de l'AG du 20/04/2017

Segro: 1 director

SEGRO PLC : Informations relatives au nombre total de droits de vote et d’actions prévues par l’article L. 233‐8 II du code de commerce et l’article 223‐16 du règlement général de l’Autorité des marchés financiers

SEGRO PLC: Informations relatives au nombre total de droits de vote et d’actions prévues par l’article L. 233‐8 II du code de commerce et l’article 223‐16 du règlement général de l’Autorité des marchés financiers

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