Result of AGM

RNS Number : 0707L

Hammerson PLC

29 April 2010

 



HAMMERSON PLC Annual General Meeting, 29 April 2010 11:00
Issued Share Capital at 29 April 2010: 707,575,725
Number of votes: per share: one
Number of cards (shareholders) at the meeting: 630
Meeting type AGM/GM: AGM
	For	Disc.		For + Disc.		% For & Disc.		Against	% Against	Witheld		Poll
	Shares	Shares		(excl. Witheld)		(excl. Witheld)		Shares	(excl. Witheld)	Shares
1 : To receive the directors' annual report and financial statements	515,785,019	67,332	515,852,351		99.026%		5,072,598		0.974%		217,860		Yes
2 : To receive and approve the remuneration report	501,115,252	93,704	501,208,956		98.153%		9,430,378		1.847%		10,503,475		Yes
3 : To re-elect David Atkins	519,424,730	97,958	519,522,688		99.730%		1,408,857		0.270%		211,265		Yes
4 : To re-elect David Edmonds	519,597,225	97,958	519,695,183		99.763%		1,235,323		0.237%		212,294		Yes
5 : To re-elect Jacques Espinasse	502,806,038	97,958	502,903,996		97.342%		13,731,588		2.658%		4,507,225		Yes
6 : To re-elect John Hirst	519,609,084	97,958	519,707,042		99.765%		1,225,095		0.235%		210,673		Yes
7 : To re-elect Simon Melliss	519,414,575	97,958	519,512,533		99.729%		1,414,014		0.271%		216,263		Yes
8 : To elect Terry Duddy	519,609,600	102,178	519,711,778		99.766%		1,218,738		0.234%		212,294
9 : To re-appoint the auditors Deloitte LLP	515,408,196	96,483	515,504,679		99.739%		1,346,816		0.261%		4,291,314		Yes
10 : To authorise the directors to agree the auditors' remuneration	519,603,639	113,853	519,717,492		99.770%		1,200,612		0.230%		225,591		Yes
11: To authorise the directors to allot securities pursuant to Section 551 of the Companies Act 2006	463,767,350	114,570	463,881,920		89.935%		51,914,219		10.065%		5,347,556		Yes
*12: To empower the directors pursuant to Section 570 and 573 of the Companies Act 2006 to allot equity securities as though Section 561(1) of that Act did not apply to such allotment	519,280,348	113,890	519,394,238		99.710%		1,513,086		0.290%		236,371		Yes
*13: To authorise market purchase by the Company of its shares	519,214,890	109,906	519,324,796		99.728%		1,415,616		0.272%		403,283		Yes
*14: To authorise the Company to hold general meetings (other than AGMs) at 14 days notice	462,697,744	113,890	462,811,634		89.016%		58,110,650		10.984%		221,411		Yes
*15: To adopt new Articles of Association	515,942,785	119,534	516,062,319		99.849%		778,189		0.151%		4,303,186		Yes

* Special resolution.

 

END

 

 

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