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Board changes
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”)
Board changes
Hammerson announces that Andrew Formica, Non-Executive Director, has informed
the Board that, having served 6 years on the Board, he will not stand for re-election
at the 2022 Annual General Meeting and will step down at the conclusion of the
meeting. Mr Formica was first appointed to the Board on 26 November 2015.
Hammerson also announces that Gwyn Burr, Senior Independent Director and Chair
of the Remuneration Committee, will not stand for re-election at the 2022 Annual
General Meeting and will step down at the conclusion of the meeting. Ms Burr was
first appointed to the Board on 21 May 2012, and after 9 years’ service, she originally
planned to step down at the 2021 Annual General Meeting, but agreed to extend
for a further year to provide continuity at a time of significant Board change.
Mike Butterworth, Non-Executive Director and Chair of the Audit Committee will
succeed Ms Burr as Senior Independent Director and Habib Annous, Non-Executive
Director, will succeed her as Chair of the Remuneration Committee.
Robert Noel, Chair of the Board commented: “Andrew and Gwyn have been
engaged and effective members of the Board and have been particularly helpful
over the last 18 months as the Board has been through significant change. On
behalf of all the Board I would like to thank them for their service and contribution.”
There are no further matters in connection with this appointment to be disclosed
under Listing Rule 9.6.13.
For further information:
Josh Warren, Director of Strategy Alice Darwall, General Counsel and Company
and Investor Relations Secretary
Tel: 020 7887 1053 Tel: 020 7887 1000
Hammerson has its primary listing on the London Stock Exchange and secondary
inward listings on the Johannesburg Stock Exchange and Euronext Dublin.
4 March 2022
Sponsor: Investec Bank Limited
Date: 04-03-2022 09:01:00
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