AGM- Items of Special Busines

RNS Number : 4468L

Hammerson PLC

06 May 2010

 



Items of Special Business - Hammerson plc 2010 Annual General Meeting

Resolution 11 - Authority to allot shares under Section 551 of the Companies Act 2006

Resolution 12 - Authority to allot shares under Section 570 and 573 of the Companies Act 2006

Resolution 13 - Authority to repurchase shares

Resolution 14 - Authority to reduce the number of days necessary for a notice of general meeting (other than an Annual General meeting)

Resolution 15 - Authority to adopt new Articles of Association

A print of the resolutions concerning the above items of special business (as defined by the UKLA Listing Rules), which was passed at the Hammerson plc Annual General Meeting held on 29 April 2010 has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. No: (0) 20 7066 1000

 

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