EGM Statement

Hammerson PLC
13 December 2006


Extraordinary General Meeting, 13 December 2006 3:00 p.m.

Issued Share Capital at 13 December 2006: 285,201,940

Number of Votes: per share: one

Voting decided on a show of hands

                                                For         Disc     For + Disc. Against   Abstain   Poll
                                              Shares       Shares      Shares     Shares    Shares

To change the Articles of Association of    174,439,071   499,353    174,938,424   244    1,293,642   No
the Company


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