Result of AGM

RNS Number : 3927E

Hammerson PLC

09 May 2013

 



Hammerson plc

Results of the 2013 Annual General Meeting

At the Annual General Meeting of Hammerson plc (the "Company") held at 10, Grosvenor Street, London W1K 4BJ on Thursday 9 May 2013, all the resolutions were voted upon by poll and were passed by Shareholders. The results of the poll for each resolution are as follows:

Resolution		Votes For		Votes Against		Votes Cast	**Votes Withheld
		No. of Shares	% of Shares voted	No. of Shares	% of Shares voted	% of Issued Share Capital	No. of Shares
1 :	To receive the directors' annual report and financial   statements	539,231,401	100.00%	5,885	0.00%	75.64%	188,403
2 :	To receive and approve the remuneration report	525,502,119	98.40%	8,546,335	1.60%	74.92%	5,377,234
3 :	To declare a final dividend	539,237,041	100.00%	245	0.00%	75.64%	188,403
4 :	To elect David Tyler	537,100,033	99.61%	2,127,274	0.39%	75.64%	198,382
5 :	To elect Jean-Philippe Mouton	537,861,484	99.75%	1,363,955	0.25%	75.64%	200,250
6 :	To elect Gwyn Burr	538,059,650	99.78%	1,177,229	0.22%	75.64%	198,810
7 :	To re-elect David Atkins	537,867,352	99.75%	1,360,877	0.25%	75.64%	197,460
8 :	To re-elect Peter Cole	537,867,352	99.75%	1,360,877	0.25%	75.64%	197,460
9 :	To elect Timon Drakesmith	537,864,722	99.75%	1,362,261	0.25%	75.64%	198,706
10 :	To re-elect Terry Duddy	537,089,177	99.60%	2,137,259	0.40%	75.64%	199,253
11:	To re-elect Jacques Espinasse	538,042,657	99.78%	1,184,992	0.22%	75.64%	198,040
12 :	To re-elect Judy Gibbons	537,733,133	99.72%	1,495,488	0.28%	75.64%	197,068
13:	To re-elect John Hirst	536,953,170	99.58%	2,274,751	0.42%	75.64%	197,768
14:	To re-elect Anthony Watson	537,176,093	99.62%	2,053,028	0.38%	75.64%	196,568
15:	To reappoint the auditor, Deloitte LLP	531,646,642	99.46%	2,865,970	0.54%	74.98%	4,913,076
16:	To authorise the directors to agree the auditor's remuneration	534,353,539	99.50%	2,665,914	0.50%	75.33%	2,406,235
17:	To authorise the directors to allot securities pursuant to Section 551 of the Companies Act 2006	522,087,551	97.95%	10,902,764	2.05%	74.77%	6,435,373
*18:	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	534,627,809	99.91%	482,087	0.09%	75.07%	4,315,533
*19:	To authorise market purchase by the Company of its shares	538,165,552	99.80%	1,071,225	0.20%	75.64%	188,912
20:	To increase the maximum aggregate fees payable to the Directors under Article 89 of the Articles of Association of the Company	538,635,095	99.89%	590,463	0.11%	75.64%	200,130

* Special resolution (75% majority required).  

** A vote withheld is not a vote in law and is not counted towards the votes cast "For" or "Against" a resolution.

The issued share capital of the Company as at 6.00pm on Tuesday, 7 May 2013 (the time by which shareholders who wanted to attend, speak and vote at the AGM were entered on the Register) was 712,855,554 ordinary shares.

In accordance with UK Listing Rule 9.6.2R, copies of the resolutions passed, other than the resolutions constituting ordinary business, at the Annual General Meeting will shortly be available for inspection at the National Storage Mechanism, which is located at www.Hemscott.com/nsm.do.

A copy of the poll results for the Annual General Meeting is also available on the Hammerson plc website (www.hammerson.com).

The full text of the resolutions is set out in the Notice of Meeting which is also available at www.hammerson.com.

Sarah Booth

General Counsel and Company Secretary

9 May 2013

 

END

 

 

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