26th Jul 2007 10:45
RESULTS OF EXTRAORDINARY GENERAL MEETING OF SEGRO PLC Below are the proxy vote results of the Extraordinary General Meeting of SEGROplc held today, 26 July 2007. Of the total proxy votes cast for 99.48 per centwere in favour of resolution 1 and 97.06 per cent were in favour of resolution2.Resolution Resolution For (incl Against Withheld No Discretionary) / Abstain 1 Approval of disposal of Slough 254,857,751 198,950 1,143,356 Estates USA 2 Consolidation and sub-division of 246,841,624 6,304,553 1,165,407 capital
Following today's successful Extraordinary General Meeting vote SEGRO expects to complete the transaction by the end of August 2007 and that the payment of the Special Dividend will be made as soon as practicable after completion.
Ends
SEGRO PLCRelated Shares:
Segro