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