AGM-Items of Special Business

Hammerson PLC
09 May 2005

Items of Special Business - Hammerson plc 2005 Annual General Meeting

Resolution 14 - Renewal of Share Option Scheme

Resolution 15 - Adoption of Share Incentive Plan

Resolution 16 - Amendment to Articles of Association

A print of the resolutions concerning the above items of special business (as
defined by the UKLA listing rules and not the Company's Articles of
Association), which was passed at the Hammerson plc Annual General Meeting held
on 5 May 2005 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 7676 1000




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