Hammerson PLC
04 March 2008
Hammerson plc
4 March 2008
Annual Information Update
Hammerson plc ('the Company') is pleased to provide an annual information
update, in accordance with the requirements of the Prospectus Rule 5.2. This
update refers to information that has been published or made available by the
Company to the public over the twelve months ended on 31 December 2007. To avoid
an unnecessarily lengthy document, information is referred to in this update
rather than included in full.
The information referred to in this update was up to date at the time the
information was published but some information may now be out-of-date.
(1) Announcements made via RNS, a Regulatory Information Service
All of the documents listed below were published via RNS, a Regulatory
Information Service on the dates indicated.
Date of publication Brief description of document(s) filed
22 January 2007 Total Voting Rights
25 January 2007 Holding(s)
1 February 2007 Total Voting Rights
9 February 2007 Award of Planning Permission
12 February 2007 Notice of Results
26 February 2007 Directorate Change
26 February 2007 Final Results
8 March 2007 Retail Park Acquisition
9 March 2007 Holding(s) in Company
16 March 2007 Holding(s) in Company
16 March 2007 Holding(s) in Company
16 March 2007 Holding(s) in Company
19 March 2007 Holding(s) in Company
21 March 2007 Directorate/PDMR Shareholding
22 March 2007 Holding(s) in Company
23 March 2007 Doc re. Notice of AGM
23 March 2007 Annual Information Update
27 March 2007 Holding(s) in Company
2 April 2007 Total Voting Rights
16 April 2007 Director/PDMR Shareholding
16 April 2007 Director/PDMR Shareholding
16 April 2007 Holding(s) in Company
23 April 2007 Revolving Credit Facility
24 April 2007 Holding(s) in Company
27 April 2007 Holding(s) in Company
1 May 2007 Total Voting Rights
2 May 2007 Holding(s) in Company
2 May 2007 Proposed City Development
3 May 2007 AGM Statement
4 May 2007 Result of AGM
4 May 2007 Holding(s) in Company
9 May 2007 Director/PDMR Shareholding
9 May 2007 Holding(s) in Company
18 May 2007 Director/PDMR Shareholding
21 May 2007 Acquisition of Building
23 May 2007 AGM - Special Business
25 May 2007 Director/PDMR Shareholding
25 May 2007 Director/PDMR Shareholding
25 May 2007 Director/PDMR Shareholding
1 June 2007 Total Voting Rights
4 June 2007 Blocklisting Interim Review
8 June 2007 Holding(s) in Company
8 June 2007 Director Declaration
12 June 2007 Director/PDMR Shareholding
19 June 2007 Blocklisting Interim Review
19 June 2007 Bond Modification Proposal
19 June 2007 Holding(s) in Company
20 June 2007 Holding(s) in Company
20 June 2007 Director/PDMR Shareholding
25 June 2007 Holding(s) in Company
27 June 2007 Sale of French Property
2 July 2007 Total Voting Rights
6 July 2007 Holding(s) in Company
9 July 2007 Holding(s) in Company
10 July 2007 Retail Park Development
12 July 2007 Result of Meeting
12 July 2007 Dividend Timetable
12 July 2007 Bond Redemption Pricing
17 July 2007 Sale of Interest in Asset
8 August 2007 Director/PDMR Shareholding
8 August 2007 Notice of Interim Results
8 August 2007 Total Voting Rights
13 August 2007 REIT Property Income Dividend
4 September 2007 Shopping Centre Acquisition
4 September 2007 Interim Results
7 September 2007 Total Voting Rights
17 September 2007 Transaction in Own Shares
19 September 2007 Holding(s) in Company - Amend
21 September 2007 Transaction in Own Shares
21 September 2007 Holding(s) in Own Shares
26 September 2007 Transaction in Own Shares
1 October 2007 Total Voting Rights
23 October 2007 Additional Listing
25 October 2007 Holding(s) in Company
29 October 2007 Director/PDMR Shareholding
1 November 2007 Total Voting Rights
9 November 2007 Director/PDMR Shareholding
30 November 2007 Acquisition
5 December 2007 Total Voting Rights
5 December 2007 Blocklisting Interim Review
11 December 2007 Year End Timetable
17 December 2007 Blocklisting Interim Review
2 January 2008 Total Voting Rights
14 January 2008 Eastgate Quarters, Leeds
1 February 2008 Total Voting Rights
4 February 2008 Notice of Results
7 February 2008 Holding(s) in Company
25 February 2008 Final Results
25 February 2008 Disposal
Copies of the above announcements can be downloaded from the Company's website,
www.hammerson.co.uk, from the London Stock Exchange at
http://www.londonstockexchange.com or from the Paris Stock Exchange at
http://www.amf-france.org
(2) Documents filed at Companies House
All of the documents listed below were filed with Companies House on the dates
indicated.
Date of publication Brief description of announcement
6 January 2007 RES01 Alter Articles13/12/06
20 January 2007 Director's Particulars Changed
8 March 2007 Director Appointed
17 April 2007 Allotment of Shares 88(2)
17 April 2007 Allotment of Shares 88(2)
17 April 2007 Allotment of Shares 88(2)
17 April 2007 Allotment of Shares 88(2)
17 April 2007 Allotment of Shares 88(2)
17 April 2007 Allotment of Shares 88(2)
17 April 2007 Allotment of Shares 88(2)
17 April 2007 Allotment of Shares 88(2)
23 April 2007 Allotment of Shares 88(2)
23 April 2007 Allotment of Shares 88(2)
23 April 2007 Allotment of Shares 88(2)
23 April 2007 Allotment of Shares 88(2)
23 April 2007 Allotment of Shares 88(2)
23 April 2007 Director Resigned
15 May 2007 Allotment of Shares 88(2)
15 May 2007 Allotment of Shares 88(2)
15 May 2007 Allotment of Shares 88(2)
15 May 2007 Allotment of Shares 88(2)
15 May 2007 Allotment of Shares 88(2)
15 May 2007 Allotment of Shares 88(2)
15 May 2007 Allotment of Shares 88(2)
15 May 2007 Allotment of Shares 88(2)
15 May 2007 Allotment of Shares 88(2)
15 May 2007 Allotment of Shares 88(2)
15 May 2007 Allotment of Shares 88(2)
15 May 2007 Allotment of Shares 88(2)
24 May 2007 Allotment of Shares 88(2)
31 May 2007 Allotment of Shares 88(2)
31 May 2007 Allotment of Shares 88(2)
31 May 2007 Allotment of Shares 88(2)
31 May 2007 Report and Accounts for year-end 31.12.06
3 June 2007 Resolution for the Disapp of Pre-Empt Rights
6 June 2007 Allotment of Shares 88(2)
6 June 2007 Allotment of Shares 88(2)
6 June 2007 Allotment of Shares 88(2)
6 June 2007 Allotment of Shares 88(2)
6 June 2007 Allotment of Shares 88(2)
14 June 2007 Allotment of Shares 88(2)
14 June 2007 Allotment of Shares 88(2)
19 June 2007 Director's Particulars Changed
19 June 2007 Allotment of Shares 88(2)
19 June 2007 Allotment of Shares 88(2)
19 June 2007 Allotment of Shares 88(2)
19 June 2007 Allotment of Shares 88(2)
19 June 2007 Allotment of Shares 88(2)
14 June 2007 Director's Particulars Changed
26 June 2007 Allotment of Shares 88(2)
3 July 2007 Allotment of Shares 88(2)
3 July 2007 Allotment of Shares 88(2)
3 July 2007 Director Appointed
3 July 2007 Allotment of Shares 88(2)
11 July 2007 Allotment of Shares 88(2)
11 July 2007 Allotment of Shares 88(2)
11 July 2007 Allotment of Shares 88(2)
11 July 2007 Allotment of Shares 88(2)
9 July 2007 Allotment of Shares 88(2)
9 July 2007 Allotment of Shares 88(2)
9 July 2007 Allotment of Shares 88(2)
9 July 2007 Allotment of Shares 88(2)
9 July 2007 Allotment of Shares 88(2)
9 July 2007 Allotment of Shares 88(2)
13 July 2007 Annual Return made up to 02.07.07
13 July 2007 Director's Resigned
18 September 2007 Allotment of Shares 88(2)
15 October 2007 Allotment of Shares 88(2)
26 November 2007 Return by a Public Company purchasing its own
shares in treasury 169 (1B)
11 December 2007 Allotment of Shares 88(2)
7 January 2008 Allotment of Shares 88(2)
15 January 2008 Allotment of Shares 88(2)
15 January 2008 Allotment of Shares 88(2)
31 January 2008 Allotment of Shares 88(2)
Copies of documents filed at Companies House can be obtained from Companies House.
CONTACTS:
Stuart Haydon, Company Secretary +44 (0) 207 887 1000
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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