AGM - Special Business

Hammerson PLC
23 May 2007

Items of Special Business - Hammerson plc 2007 Annual General Meeting
Resolution 12 - Authority to allot shares under Section 80 of the Companies Act
Resolution 13 - Authority to allot shares under Section 95 of the Companies Act
Resolution 14 - Authority to repurchase shares
Resolution 15 - Amendment to Articles of Association
Resolution 16 - Long Term Incentive Plan

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 3 May 2007 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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