Hammerson plc
4 March 2009
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 4 March 2009. 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referred to in this update was up to date at the time the information was published but some information may now be out-of-date.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
4 March 2008 |
Annual Information Update |
4 March 2008 |
Total Voting Rights |
4 March 2008 |
Director/PDMR Shareholding |
6 March 2008 |
Acquisition |
19 March 2008 |
Notice of AGM |
20 March 2008 |
Director/PDMR Shareholding |
25 March 2008 |
Holding(s) in Company |
25 March 2008 |
Director/PDMR Shareholding |
26 March 2008 |
125 Old Broad Street letting |
31 March 2008 |
Director/PDMR Shareholding |
2 April 2008 |
Total Voting Rights |
3 April 2008 |
Director/PDMR Shareholding |
9 April 2008 |
Director/PDMR Shareholding |
15 April 2008 |
Director/PDMR Shareholding |
18 April 2008 |
Credit Facility |
18 April 2008 |
Holding(s) in Company |
25 April 2008 |
Holding(s) in Company |
1 May 2008 |
Interim Management Statement |
1 May 2008 |
Result of AGM |
1 May 2008 |
Total Voting Rights |
2 May 2008 |
Director/PDMR Shareholding |
7 May 2008 |
Director/PDMR Shareholding |
8 May 2008 |
Director/PDMR Shareholding |
12 May 2008 |
Director/PDMR Shareholding |
21 May 2008 |
AGM - Special Business |
23 May 2008 |
Holding(s) in Company |
2 June 2008 |
Treasury Stock |
2 June 2008 |
Total Voting Rights |
3 June 2008 |
Blocklisting Interim Review |
6 June 2008 |
Director/PDMR Shareholding |
6 June 2008 |
Director/PDMR Shareholding |
9 June 2008 |
Half-Year Timetable |
16 June 2008 |
Blocklisting Interim Review |
18 June 2008 |
Director/PDMR Shareholding |
30 June 2008 |
Director/PDMR Shareholding |
2 July 2008 |
Total Voting Rights |
3 July 2008 |
Holding(s) in Company |
11 July 2008 |
Holding(s) in Company |
24 July 2008 |
Notice of Results |
25 July 2008 |
Holding(s) in Company |
1 August 2008 |
JPMorgan Chase Ends Discussion for New HQ |
4 August 2008 |
Holding(s) in Company |
5 August 2008 |
Holding(s) in Company |
7 August 2008 |
Interim Results |
8 August 2008 |
Director/PDMR Shareholding |
11 August 2008 |
Total Voting Rights |
11 August 2008 |
Holding(s) in Company |
11 August 2008 |
Holding(s) in Company |
12 August 2008 |
Holding(s) in Company |
21 August 2008 |
Holding(s) in Company |
28 August 2008 |
Holding(s) in Company |
1 September 2008 |
Total Voting Rights |
3 September 2008 |
Holding(s) in Company |
4 September 2008 |
Holding(s) in Company |
8 September 2008 |
Directorate Change |
9 September 2008 |
Holding(s) in Company |
12 September 2008 |
Disposal - Sale of Moorhouse |
22 September 2008 |
Holding(s) in Company |
23 September 2008 |
Holding(s) in Company |
24 September 2008 |
Holding(s) in Company |
26 September 2008 |
Holding(s) in Company |
26 September 2008 |
Holding(s) in Company |
26 September 2008 |
Holding(s) in Company |
2 October 2008 |
Director/PDMR Shareholding |
2 October 2008 |
Total Voting Rights |
7 October 2008 |
Holding(s) in Company |
7 October 2008 |
Holding(s) in Company |
16 October 2008 |
Holding(s) in Company |
29 October 2008 |
Holding(s) in Company |
5 November 2008 |
Total Voting Rights |
5 November 2008 |
Holding(s) in Company |
10 November 2008 |
Interim Management Statement |
10 November 2008 |
Holding(s) in Company |
12 November 2008 |
Holding(s) in Company |
1 December 2008 |
Total Voting Rights |
3 December 2008 |
Blocklisting Interim Review |
9 December 2008 |
Holding(s) in Company |
9 December 2008 |
Holding(s) in Company |
9 December 2008 |
Holding(s) in Company |
22 December 2008 |
Holding(s) in Company |
24 December 2008 |
Price Monitoring Extension |
5 January 2009 |
Holding(s) in Company |
8 January 2009 |
Total Voting Rights |
12 January 2009 |
Holding(s) in Company |
21 January 2009 |
Holding(s) in Company |
22 January 2009 |
Blocklisting Interim Review |
3 February 2009 |
Total Voting Rights |
9 February 2009 |
Announcement re: Rights Issue |
9 February 2009 |
Final Results |
10 February 2009 |
Announcement re: Rights Issue |
12 February 2009 |
Holding(s) in Company |
12 February 2009 |
Holding(s) in Company |
16 February 2009 |
Holding(s) in Company |
16 February 2009 |
Holding(s) in Company |
20 February 2009 |
Holding(s) in Company |
24 February 2009 |
Holding(s) in Company |
24 February 2009 |
Holding(s) in Company |
25 February 2009 |
EGM Statement - Replacement |
25 February 2009 |
Results of EGM |
25 February 2009 |
Holding(s) in Company |
26 February 2009 |
Holding(s) in Company |
27 February 2009 |
Holding(s) in Company |
2 March 2009 |
Total Voting Rights |
Copies of the above announcements can be downloaded from the Company's website, www.hammerson.com, 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
18 March 2008 |
Allotment of Shares 88(2) |
18 March 2008 |
Allotment of Shares 88(2) |
18 March 2008 |
Allotment of Shares 88(2) |
18 March 2008 |
Allotment of Shares 88(2) |
18 March 2008 |
Allotment of Shares 88(2) |
4 April 2008 |
Report and Accounts for the year-end 31.12.07 |
18 April 2008 |
Allotment of Shares 88(2) |
18 April 2008 |
Allotment of Shares 88(2) |
22 April 2008 |
Allotment of Shares 88(2) |
29 April 2008 |
Allotment of Shares 88(2) |
29 April 2008 |
Allotment of Shares 88(2) |
29 April 2008 |
Allotment of Shares 88(2) |
29 April 2008 |
Allotment of Shares 88(2) |
20 May 2008 |
Allotment of Shares 88(2) |
20 May 2008 |
Allotment of Shares 88(2) |
20 May 2008 |
Allotment of Shares 88(2) |
20 May 2008 |
Allotment of Shares 88(2) |
20 May 2008 |
Allotment of Shares 88(2) |
20 May 2008 |
Allotment of Shares 88(2) |
20 May 2008 |
Allotment of Shares 88(2) |
28 May 2008 |
Res09 Dis application of pre-empt rights |
28 May 2008 |
Allotment of Shares 88(2) |
4 June 2008 |
Allotment of Shares 88(2) |
17 June 2008 |
Allotment of Shares 88(2) |
17 June 2008 |
Allotment of Shares 88(2) |
23 June 2008 |
Allotment of Shares 88(2) |
23 June 2008 |
Allotment of Shares 88(2) |
1 July 2008 |
Allotment of Shares 88(2) |
29 July 2008 |
Transfer of 450,000 Treasury Shares 169A(2) |
30 July 2008 |
Allotment of Shares 88(2) |
30 July 2008 |
Change of Directors Particulars |
30 July 2008 |
Annual Return up to 2 July 2008 |
2 September 2008 |
Allotment of Shares 88(2) |
2 September 2008 |
Allotment of Shares 88(2) |
17 September 2008 |
Resignation of Director |
15 October 2008 |
Allotment of Shares 88(2) |
28 October 2008 |
Allotment of Shares 88(2) |
3 December 2008 |
Allotment of Shares 88(2) |
21 January 2009 |
Allotment of Shares 88(2) |
16 February 2009 |
Report and Accounts for the year-end 31.12.08 |
Copies of documents filed at Companies House can be obtained from Companies House.
CONTACTS:
Stuart Haydon, Company Secretary +44 (0) 207 887 1000