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Annual Report and Notice of Annual General Meeting

Published: 2023-04-03 13:00:30 ET

Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE and Euronext Dublin share code: HMSO          JSE share code: HMN
ISIN: GB00BK7YQK64
(“Hammerson” or “the Company”)

Annual Report and Notice of Annual General Meeting
3 April 2023

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 2022 (the “2022
       Annual Report”);
   -   Notice of 2023 Annual General Meeting; 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 and https://direct.euronext.com/#/oamfiling
(where the 2022 Annual Report will be available in unedited full text).

The 2022 Annual Report (in both PDF and structured electronic formats), Notice of 2023 Annual
General Meeting and Form of Proxy (South Africa) are also available on the Company’s website at
www.hammerson.com.

The Annual General Meeting (the “AGM”) will be held at 9.00 am (UK Time) on Thursday, 4 May
2023 at Marble Arch House, 66 Seymour Street, London W1H 5BX.

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, 2 May 2023 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 Thursday, 27 April 2023 for persons to be
included onto the UK Principal register and Tuesday, 25 April 2023 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 you
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, 2 May 2023. Shareholders on the UK Register can vote
online at www.signalshares.co.uk or obtain a copy of the UK Form of Proxy from the Company's UK
Registrar, 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. See the notes to
the Notice of 2023 Annual General Meeting for more information.

The Board continues to recognise the value in maintaining 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 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, 28 April 2023 in advance of the proxy voting deadline on Tuesday, 2 May
2023 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, 28 April 2023, 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.
Although Covid-19 restrictions have eased, the Company continues to monitor the situation. Any
changes to the AGM will be communicated to shareholders before the meeting through the
Company's website (www.hammerson.com/investors/shareholder-centre/general-meetings) and,
where appropriate, by announcement through a Regulatory Information Service.

The content of this announcement should be read in conjunction with the Company’s preliminary
results announcement for the year ended 31 December 2022, which was released on 9 March 2023
and is available on the Company’s website at:

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 2022 Annual Report.

The Company will publish its 2022 ESG Report during April 2023.


Alex Dunn
General Counsel and Company Secretary
+44 (0) 20 7887 1000


Hammerson has its primary listing on the London Stock Exchange and secondary inward listings on the
Johannesburg Stock Exchange and Euronext Dublin.

Sponsor:
Investec Bank Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.