Result of AGM

Hammerson PLC
01 May 2008


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HAMMERSON PLC Annual General Meeting, 01-MAY-2008 10:30
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Issued Share Capital at 1 May 2008: 289,357,662
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Number of Votes: per share: one
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Number of cards (shareholders) at meeting date: 514
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Meeting type AGM/EGM: AGM
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                                                  For + 
                            For        Disc        Disc.   % For & Disc     Against       % Against    Witheld     Poll
                         Shares      Shares       Shares (excl. Witheld)     Shares (excl. Witheld)     Shares

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1: To receive the 
   Directors' Report 
   and Financial
   Statements for
   the year ended
   31 December
   2007.            180,410,176      11,410  180,421,586         99.915%    153,500          0.085%    442,530       No
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2: To approve the 
   Directors'
   Remuneration
   Report for the
   year ended 31
   December 2007.   175,005,664      13,022  175,018,686         98.121%  3,350,677          1.879%  2,628,253       No
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3: To declare a 
   final dividend of
   15.30 pence
   per ordinary
   share, payable
   in cash.         180,500,579      11,410  180,511,989            100%          0              0%    485,627       No
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4: To re-elect
   John Clare as
   a Director of
   the Company.     179,811,939      12,794  179,824,733         99.581%    757,506          0.419%    415,377       No
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5: To re-elect
   John Richards
   as a Director
   of the Company.  173,944,722      12,294  173,957,016         96.330%  6,628,001          3.670%    412,599       No
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6: To reappoint
   Deloitte &
   Touche LLP as
   Auditors of
   the Company.     180,395,685      13,801  180,409,486         99.913%    157,310          0.087%    430,820       No
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7: To authorise 
   the Directors 
   to agree the
   remuneration
   of the
   Auditors.        180,391,740      27,015  180,418,755         99.913%    157,310          0.087%    421,551       No
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8: Authorise the 
   directors to 
   allot relevant
   securities in
   accordance with 
   Section 80 of 
   the Companies 
   Act 1985 up to 
   an aggregate 
   nominal amount
   of £22,464,903   179,410,115      31,258  179,441,373         99.369%  1,140,077          0.631%    416,166       No
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9: Authorise the 
   directors   
   pursuant to
   Section 95 of
   the Companies
   Act 1985 to
   allot relevant
   securities up
   to an aggregate
   nominal amount
   of £3,623,380    172,580,575      31,258  172,611,833         95.594%  7,955,291          4.406%    430,492       No
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10: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
   43,081,918       180,087,756      27,686  180,115,057         99.776%    404,444          0.224%    478,115       No
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11:Approve
   the renewal of
   the Save As
   You Earn Share
   Option Scheme    154,718,524      30,508  154,749,032         96.647%  5,368,887          3.353% 20,857,969       No

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