Result of AGM

RNS Number : 5175R

Hammerson PLC

30 April 2009

 

HAMMERSON PLC Annual General Meeting, 30 April 2009 11:00
Issued Share Capital at 30 April 2009: 695,651,613
Number of votes: per share: one
Number of cards (shareholders) at the meeting: 571
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.	412,502,669	77,148	412,579,817		99.754%		1,017,738		0.246%		11,376		Yes
2 : To receive and approve the remuneration report	368,293,297	73,017	368,366,314		98.918%		4,030,613		1.082%		41,211,803		Yes
3 : To declare a final dividend	412,535,229	77,973	412,613,202		99.836%		676,429		0.164%		319,300		Yes
4 : To re-elect John Clare	384,874,894	77,573	384,952,467		94.820%		21,028,641		5.180%		7,627,821		Yes
5 : To re-elect Peter Cole	408,405,072	77,573	408,482,645		98.761%		5,126,140		1.239%		146		Yes
6 : To re-elect John Nelson	393,981,627	77,573	394,059,200		95.309%		19,394,799		4.691%		154,931		Yes
7 : To re-elect Tony Watson	411,350,407	77,573	411,427,980		99.611%		1,604,951		0.389%		576,000		Yes
8 : To re-appoint the auditors Deloitte LLP	411,869,908	78,580	411,948,488		99.739%		1,077,489		0.261%		582,954		Yes
9 : To authorise the directors to agree the auditors' remuneration	412,498,213	104,972	412,603,185		99.759%		997,303		0.241%		8,443		Yes
10: To authorise the directors to allot securities pursuant to Section 80 of the Companies Act 1985	401,283,103	103,699	401,386,802		97.047%		12,214,255		2.953%		7,874		Yes
*11: To empower the directors pursuant to Section 95 of the Companies Act 1985 to allot equity securities as though Section 89(1) of that Act did not apply to such allotment	413,343,330	94,811	413,438,141		99.963%		152,992		0.037%		17,798		Yes
*12: To authorise market purchase by the Company of its shares	397,166,532	105,165	397,271,697		96.051%		16,333,794		3.949%		3,240		Yes
*13: To authorise the Company to hold general meetings (other than AGMs) at 14 days notice	358,967,651	98,515	359,066,166		86.882%		54,214,880		13.118%		327,935		Yes
*14: To adopt new Articles of Association	375,428,906	103,991	375,532,897		91.220%		36,146,796		8.780%		1,929,238		Yes
*15: To enable the directors to offer Scrip dividends	411,554,737	98,515	411,653,252		99.995%		22,089		0.005%		1,993,590		Yes

* Special resolution. 

 

END

 

 

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