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mercredi 5 mai 2010

Admission de nouveaux titres

CORPORATE EVENT NOTICE: PLACE: AVIS Nº : DATE: MARCHÉ:Augmentation du nombre d'actions en circulation SEGRO Public Limited Company Paris PAR_20100505_02310_EUR 05/05/2010 Euronext ParisAugmentation du nombre d'actions en circulation Euronext fait connaître que 7.084.490 actions nouvelles émises par SEGRO Public Limited Company, immédiatement assimilables aux actions existantes, seront admises sur Euronext Paris à partir du 07/05/2010. Ancien nombre de titres en circulation: Nombre de titre...

mercredi 20 mai 2009

Director/PDMR Shareholding

20 May 2009 SEGRO plc (the "Company") SEGRO plc Savings Related Share Option Scheme 2009 ("Sharesave") On 19 May 2009, under the terms of Sharesave the following Directors and Persons Discharging Managerial Responsibility ("PDMRs") were granted Options to buy ordinary shares in the Company at an option price of 18.2 pence per share. The savings contracts will commence on 1 June 2009.Elizabeth Blease Ian Coull Andrew Gulliford David Sleath Ian SutcliffeOptions grante...

jeudi 30 avril 2009

Result of AGM

30 April 2009 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 Ordinary Business To adopt the Directors' Report and financial statements for the year ended 31 December 2008. To declare a final property income distribution of 5.4 pence per ordinary share. To approve the Remuneration Report. To elect Inès Reinmann as a Director. ...

mercredi 4 mars 2009

CP [N 1045] : Annual Report and Accounts

4 March 2009 SEGRO plc PUBLICATION OF 2008 ANNUAL REPORT AND ACCOUNTS Two copies of the following document have been submitted to the UK Listing Authority and will be available for inspection at their Document Viewing Facility at the Financial Services Authority, 25 North Colonnade, Canary Wharf, London, E14 5HS: 2008 Annual Report and Accounts dated 4 March 2009. The 2008 Annual Report and Accounts are also available on the Company's website at