Hammerson PLC — AGM Information 2013

Apr 5, 2013

National Storage Mechanism | Additional information

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RNS Number : 7047B

Hammerson PLC

05 April 2013

Hammerson plc

5 April 2013

Annual Report and Notice of Annual General Meeting

Hammerson plc (the "Company") announces that the following documents have today been posted or otherwise made available to shareholders:

-     Annual Report and Accounts for the year ended 31 December 2012;

-     Notice of 2013 Annual General Meeting; and

-     Form of Proxy/Letter of Direction.

The above documents have been uploaded to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

The 2012 Annual Report and Notice of 2013 Annual General Meeting are also available on the Company's website at www.hammerson.com on the "Investors" page.

The announcement released on 1 March 2013 by the Company regarding the audited results for the year ended 31 December 2012 includes the information required by DTR 6.3.5 to be communicated to the media in full unedited text through a Regulated Information Service. To view the announcement, visit the Company's website at www.hammerson.com/media/rns.

The Company's Annual General Meeting will be held at 11am on Thursday, 9 May 2013 at 10 Grosvenor Street, London W1K 4BJ.

Barbara Lees

Deputy Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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