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HAMMERSON plc
(Incorporated in England and Wales)
(Company number 360632)
LSE and Euronext Dublin share code: HMSO JSE share code: HMN
ISIN: GB00BRJQ8J25
(“Hammerson” or “the Company”)
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
Votes For Votes Against Votes Cast
Withheld
% of % of
% of
Shares Issued
Resolution No. of Shares Shares No. of Shares No. of Shares
Share
voted voted Capital
To receive the Directors’ Annual Report and Financial
1 409,303,934 100.00 4,306 0.00 84.28% 420,527
Statements for the year ended 31 December 2024
To receive and approve the Directors’ Remuneration
2 376,843,850 92.01 32,717,770 7.99 84.33% 167,147
Report for the year ended 31 December 2024
To declare a final dividend for the year ended 31
3 409,558,829 100.00 2,881 0.00 84.33% 167,057
December 2024
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
To re-elect Mike Butterworth as a Director of the
6 406,536,394 99.26 3,013,537 0.74 84.33% 178,836
Company
To re-elect Rita-Rose Gagné as a Director of the
7 409,406,447 99.96 146,989 0.04 84.33% 175,331
Company
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
To authorise the Audit Committee to agree the
13 409,476,325 99.98 77,709 0.02 84.33% 174,733
auditor’s remuneration
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
To disapply pre-emption rights in addition to those
16 351,990,414 85.95 57,556,091 14.05 84.32% 182,262
conferred by resolution 15*
To authorise market purchases by the Company of its
17 409,462,745 99.99 41,168 0.01 84.32% 224,854
shares*
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 avail able for
inspection at the National Storage Mechanism, which is located at 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.
(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.
Richard Crowle
Deputy Company Secretary
Hammerson has its primary listing on the London Stock Exchange and secondary inward listings on the Johannesburg Stock Exchan ge and
Euronext Dublin.
Sponsor:
Investec Bank Limited
