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15 May 2025 12:00
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 | ||||
Resolution | 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 for the year ended 31 December 2024 | 409,303,934 | 100.00 | 4,306 | 0.00 | 84.28% | 420,527 |
2 | To receive and approve the Directors' Remuneration Report for the year ended 31 December 2024 | 376,843,850 | 92.01 | 32,717,770 | 7.99 | 84.33% | 167,147 |
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 15* | 351,990,414 | 85.95 | 57,556,091 | 14.05 | 84.32% | 182,262 |
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.
(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
This announcement has also been released on the SENS system of the Johannesburg Stock Exchange and on Euronext Dublin.
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