Hammerson PLC

AGM Information • Nov 25, 2021

National Storage Mechanism | Additional information

RNS Number : 6147T

Hammerson PLC

25 November 2021

THIS ANNOUNCEMENT (AND THE INFORMATION CONTAINED HEREIN) IS NOT FOR RELEASE, PUBLICATION, DISTRIBUTION OR FORWARDING, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN, INTO OR FROM  ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

FOR IMMEDIATE RELEASE

Hammerson plc ("Hammerson" or the "Group" or the "Company")

Results of the General Meeting

Further to the announcement entitled "Dividend Declaration" on 5 August 2021, the Company announces that, at the General Meeting held earlier today, the resolution set out in the circular relating to the proposed enhanced scrip dividend alternative and to convene a General Meeting of the Company, published by the Company on 11 October 2021 (the "Circular"), was duly passed without amendment on a poll by the requisite majority of shareholders of the Company. Capitalised terms used but not otherwise defined in this announcement have the meanings given to them in the Circular, which is available at https://www.hammerson.com/investors 

The Resolution was passed as a special resolution. The full text of the Resolution is set out in the Circular.

Details of the total votes received in relation to the Resolutions are as follows:

RESOLUTION		VOTES
FOR*		AGAINST**		VOTES CAST	WITHHELD***
No. of Shares	% of Shares voted	No. of Shares	% of Shares voted	% of Issued Share Capital	No. of Shares
1	To grant the Board authority to offer the enhanced scrip dividend alternative	3,109,199,105	100.00%	88,664	0.00	73.96%	601,426

* Votes in favour include votes where the Chair of the General Meeting was given discretion regarding how to vote.

** Percentages are expressed as a proportion of total votes cast (which does not include votes withheld).

*** A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' the Resolution.

The Resolution passed at the General Meeting enables the Directors to proceed with the proposed Interim 2021 Dividend and Enhanced Scrip Dividend Alternative, as set out in the Circular. Cash payments in respect of the Interim 2021 Dividend and the date of issue, admission and first day of dealings in New Shares on the London Stock Exchange, Euronext Dublin, and Johannesburg Stock Exchange is expected to be Tuesday, 7 December 2021.

The Board retains the discretion to withdraw or modify the terms of the Enhanced Scrip Dividend Alternative and the Interim 2021 Dividend, because there are certain situations in which the Board may decide that it is no longer appropriate to pay the Interim 2021 Dividend and to offer the Enhanced Scrip Dividend Alternative, or it may not be permissible for the Company to do so.

In accordance with Listing Rule 9.6.2R, a copy of the Resolution passed at the General Meeting has been submitted to the National Storage Mechanism, which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The documents have also been submitted to Euronext Dublin.

A copy of the poll results for the General Meeting is also available on the Hammerson plc website (www.hammerson.com).

Enquiries

Hammerson

Investor Contact

Josh Warren, Hammerson, Director of Strategy and Investor Relations

Tel: +44 20 7887 1053

josh.warren@hammerson.com

25 November 2021

The announcement above has also been released on the SENS system of the Johannesburg Stock Exchange and on Euronext Dublin.

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