Result of AGM

Hammerson PLC 04 May 2007 HAMMERSON PLC Annual General Meeting, 03-MAY-2007 10:30 Issued Share Capital at 1 May 2007: 290,443,998 Number of Votes: per share: one Number of cards (shareholders) at meeting date: 3,136 Meeting type AGM/EGM: AGM For Disc For + Disc. % For & Disc Against % Against Witheld Poll Shares Shares Shares (excl. Shares (excl. Shares Witheld) Witheld) 1: To receive the Directors' Report and Financial Statements for the year ended 31 December 2006. 163,770,955 978,662 164,749,617 99.905% 157,441 0.095% 183,887 No 2: To receive and approve the Directors' Remuneration Report for the year ended 31 December 2006. 160,980,240 980,441 161,960,681 99.482% 842,776 0.518% 2,287,487 No 3: To declare a final dividend of 15.30 pence per ordinary share, payable in cash. 151,165,767 977,505 152,143,272 99.969% 47,841 0.031% 12,899,832 No 4: To re-elect Gerard Devaux as a Director of the Company. 163,078,643 978,377 164,057,020 99.715% 469,008 0.285% 564,917 No 5: To re-elect David Edmonds as a Director of the Company. 162,179,418 978,377 163,157,795 98.830% 1,930,930 1.170% 2,220 No 6: To re-elect John Hirst as a Director of the Company. 163,922,350 982,248 164,904,598 99.888% 184,127 0.112% 2,220 No 7: To re-elect Simon Melliss as a Director of the Company. 163,926,236 978,377 164,904,613 99.888% 184,112 0.112% 2,220 No 8: To re-elect David Atkins as a Director of the Company. 163,911,654 986,159 164,897,813 99.884% 190,912 0.116% 2,220 No 9: To re-elect Jacques Espinasse as a Director of the Company. 162,231,795 981,901 163,213,696 98.864% 1,875,549 1.136% 1,700 No 10:To reappoint Deloitte & Touche LLP as Auditors of the Company. 163,988,813 980,989 164,969,802 99.927% 120,543 0.073% 600 No 11:To authorise the Directors to agree the remuneration of the Auditors. 164,039,567 982,416 165,021,983 99.963% 61,441 0.037% 7,521 No 12:Authorise the directors to allot relevant securities in accordance with Section 80 of the Companies Act 1985 up to an aggregate nominal amount of £23,449,515 163,043,416 982,206 164,025,622 99.358% 1,059,372 0.642% 5,951 No 13:Authorise the directors pursuant to Section 95 of the Companies Act 1985 to allot relevant securities up to an aggregate nominal amount of £3,565,024 164,079,433 980,201 165,059,634 99.988% 20,589 0.012% 10,722 No 14:Authorise directors to make market purchases (within the meaning of Section 163(3) of the Companies Act 1985) of ordinary shares of 25 pence each of the Company up to a maximum number of ordinary shares of 42,495,089 163,681,100 981,859 164,662,959 99.743% 424,046 0.257% 3,940 No 15:Approve ammendment to Articles of Association 163,674,038 979,781 164,653,819 99.738% 432,790 0.262% 4,336 No 16:Approve proposed Long Term Incentive Plan 162,001,140 983,795 162,984,935 98.734% 2,089,736 1.266% 16,237 No This information is provided by RNS The company news service from the London Stock Exchange

Companies

Hammerson (HMSO)
UK 100

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