REG - Hammerson PLC - Result of AGM

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RNS Number : 8490I  Hammerson PLC  15 May 2025

 

Hammerson plc (the "Company" or "Hammerson")

 

Results of the 2025 Annual General Meeting

 

15 May 2025

 

At the Annual General Meeting (the "AGM") of the Company held at Marble Arch
House, 66 Seymour Street, London W1H 5BX on Thursday, 15 May 2025, all the
resolutions were voted upon by a poll and were passed by the requisite
majority of shareholders.

 

The results of the poll for each resolution are as follows:

 

                                                                                    Votes For                         Votes Against               Votes Cast                 **Votes Withheld
                                                                                    No. of Shares  % of Shares voted  No. of Shares  % of Shares  % of Issued Share Capital  No. of Shares

     Resolution                                                                                                                      voted
 1   To receive the Directors' Annual Report and Financial Statements for the year  409,303,934    100.00             4,306          0.00         84.28%                     420,527
     ended 31 December 2024
 2   To receive and approve the Directors' Remuneration Report for the year ended   376,843,850    92.01              32,717,770     7.99         84.33%                     167,147
     31 December 2024
 3   To declare a final dividend for the year ended 31 December 2024                409,558,829    100.00             2,881          0.00         84.33%                     167,057
 4   To re-elect Habib Annous as a Director of the Company                          403,660,520    98.56              5,891,390      1.44         84.33%                     176,857
 5   To re-elect Méka Brunel as a Director of the Company                           406,502,612    99.26              3,048,824      0.74         84.33%                     177,331
 6   To re-elect Mike Butterworth as a Director of the Company                      406,536,394    99.26              3,013,537      0.74         84.33%                     178,836
 7   To re-elect Rita-Rose Gagné as a Director of the Company                       409,406,447    99.96              146,989        0.04         84.33%                     175,331
 8   To re-elect Adam Metz as a Director of the Company                             406,337,829    99.22              3,214,104      0.78         84.33%                     176,834
 9   To re-elect Robert Noel as a Director of the Company                           402,073,532    98.17              7,476,399      1.83         84.33%                     178,836
 10  To re-elect Himanshu Raja as a Director of the Company                         409,359,884    99.95              190,523        0.05         84.33%                     178,360
 11  To re-elect Carol Welch as a Director of the Company                           406,501,463    99.25              3,051,975      0.75         84.33%                     175,329
 12  To re-appoint PricewaterhouseCoopers LLP as auditor                            408,170,267    99.99              44,813         0.01         84.05%                     1,513,687
 13  To authorise the Audit Committee to agree the auditor's remuneration           409,476,325    99.98              77,709         0.02         84.33%                     174,733
 14  To authorise the Directors to allot shares                                     343,817,663    83.95              65,728,917     16.05        84.32%                     182,187
 15  To disapply pre-emption rights*                                                351,989,152    85.95              57,557,553     14.05        84.32%                     182,062
 16  To disapply pre-emption rights in addition to those conferred by resolution    351,990,414    85.95              57,556,091     14.05        84.32%                     182,262
     15*
 17  To authorise market purchases by the Company of its shares*                    409,462,745    99.99              41,168         0.01         84.32%                     224,854

 

 

Other information

 

* 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.

 

(1)  The issued share capital of the Company as at 6.30 pm on Tuesday, 13 May
2025 (the time by which shareholders who wanted to attend, speak and vote at
the AGM were entered on the Register) was 486,978,070 ordinary shares, with
1,300,825 shares held in treasury. The total number of voting rights in
Hammerson plc was therefore 485,677,245.

 

(2)  Copies of the resolutions passed, other than the resolutions
constituting ordinary business, at the AGM will shortly be available for
inspection at the National Storage Mechanism, which is located at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
.

 

(3)  A copy of the poll results for the Annual General Meeting is also
available on the Hammerson plc website at
https://www.hammerson.com/investors/shareholder-centre/general-meetings
(https://www.hammerson.com/investors/shareholder-centre/general-meetings) .

 

(4)  The full text of the resolutions is set out in the Notice of Meeting
which is also available at
https://www.hammerson.com/investors/shareholder-centre/general-meetings
(https://www.hammerson.com/investors/shareholder-centre/general-meetings) .

 

Richard Crowle

Deputy Company Secretary

 

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

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