REG - Hammerson PLC - Annual Report and Notice of Annual General Meeting

HammersonAnnouncement

18/03/2025 11:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250318:nRSR1321Ba&default-theme=true

RNS Number : 1321B  Hammerson PLC  18 March 2025

FOR IMMEDIATE RELEASE

 

Hammerson plc (the "Company")

Annual Report and Notice of Annual General Meeting

18 March 2025

 

The Company announces that the following documents have today been sent or
otherwise made available to shareholders:

 

-     Annual Report and Financial Statements for the year ended 31
December 2024 (the "2024 Annual Report");

-     Notice of 2025 Annual General Meeting ("Notice of AGM"); and

-     Form of Proxy (South Africa).

 

The above documents have been uploaded to the UK National Storage Mechanism
and Euronext Dublin and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and
https://direct.euronext.com/#/oamfiling
(https://direct.euronext.com/#/oamfiling) (where the 2024 Annual Report will
be available in unedited full text).

 

The 2024 Annual Report (in both PDF and structured electronic formats), Notice
of AGM and Form of Proxy (South Africa) are available on the Company's website
at www.hammerson.com/investors (https://www.hammerson.com/investors) .

 

The 2024 Annual Report is also available on the Johannesburg Stock Exchange at
 https://senspdf.jse.co.za/documents/2025/jse/isse/HMNE/ARA2024.pdf
(https://url.uk.m.mimecastprotect.com/s/j5HWCNpxEto2mXCmfvUyr0ys?domain=senspdf.jse.co.za)
.

 

The Company has also today published its 2024 ESG Report on the corporate
website at
https://www.hammerson.com/about-us/corporate-governance/esg-document-centre?tab=governance
(https://www.hammerson.com/about-us/corporate-governance/esg-document-centre?tab=governance)
.

 

The Annual General Meeting (the "AGM") will be held at 9.00 am (UK Time) on
Thursday, 15 May 2025 at Marble Arch House, 66 Seymour Street, London W1H 5BX,
United Kingdom. Full details of the proposed resolutions are set out in the
Notice of AGM.

 

Only persons entered on the UK Principal register of shareholders or the South
Africa Branch register of the Company at 6.30 pm (UK time) on Tuesday, 13 May
2025 shall be entitled to attend and vote at the AGM. The last day to trade in
the Company's shares in order to be recorded as a shareholder by the voting
record date is therefore Friday, 9 May 2025 for persons to be included onto
the UK Principal register and Thursday, 8 May 2025 for persons to be entered
onto the South Africa Branch register.

 

Shareholders are entitled to vote by way of proxy in advance of the AGM. It is
important that shareholders complete, sign and return a Form of Proxy in
accordance with the instructions printed on it. To be valid, the Form of Proxy
must be lodged with the Company's Registrar by no later than 9.00 am (UK time)
and 10.00 am (SA time) on Tuesday, 13 May 2025. Shareholders on the UK
Register can vote online at www.signalshares.com (http://www.signalshares.com)
or obtain a copy of the UK Form of Proxy from the Company's UK Registrar, MUFG
Corporate Markets (formerly Link Group). Shareholders on the SA Register can
obtain a copy of the Form of Proxy (South Africa) from the SA Transfer
Secretaries, Computershare Investor Services. Further information can be found
in the notes set out in the Notice of AGM.

 

The Board continues to value engagement with the Company's shareholders.
Although shareholders will be able to ask questions at the AGM, shareholders
who wish to put a question to the Board relating to the business to be
conducted at the AGM may wish to email investorrelations@hammerson.com
(mailto:investorrelations@hammerson.com) to submit their question in advance
of the AGM. The Company will endeavour to respond to questions submitted by
9.00 am (UK time) / 10.00 am (South Africa time) on Friday, 9 May 2025 in
advance of the proxy voting deadline on Tuesday, 13 May 2025 at

9.00 am (UK time) / 10.00 am (South Africa time). Where questions are received
after 9.00 am (UK time) / 10.00 am (South Africa time) on Friday, 9 May 2025,
the Company will respond as soon as practicable, which may be after the AGM.
The Company reserves the right to consolidate questions of a similar nature.

 

The content of this announcement should be read in conjunction with the
Company's preliminary results announcement for the year ended 31 December
2024, which was released on Wednesday, 26 February 2025 and is available on
the Company's website at:

 

www.hammerson.com/investors/reports-results-presentations
(http://www.hammerson.com/investors/reports-results-presentations)

 

Together, these announcements constitute the material required by DTR 6.3.5 to
be communicated in unedited full text through a Regulatory Information
Service. This material is not a substitute for reading the full 2024 Annual
Report.

 

 

 

Alex Dunn

General Counsel and Company Secretary

+44 (0) 20 7887 1000

 

 

This announcement has also been released on the SENS system of the
Johannesburg Stock Exchange and on Euronext Dublin.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSSFIFSAEISEED