HAMMERSON PLC - Annual Report and Notice of Annual General Meeting

Annual Report and Notice of Annual General Meeting

Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE share code: HMSO JSE share code: HMN
ISIN: GB0004065016
(“Hammerson” or “the Company”)


6 March 2017

Annual Report and Notice of Annual General Meeting

The Company announces that the following documents have today been posted or otherwise made
available to shareholders:

    -   Annual Report and Accounts for the year ended 31 December 2016;
    -   Notice of 2017 Annual General Meeting; and
    -   Form of Proxy.

The above documents have been uploaded to the National Storage Mechanism and will shortly be
available for inspection at www.morningstar.co.uk/UK/NSM.

The 2016 Annual Report and Notice of 2017 Annual General Meeting are also available on the
Company’s website at www.hammerson.com.

The announcement released on 20 February 2017 by the Company regarding the audited results for
the year ended 31 December 2016 includes the information required by DTR 6.3.5 to be
communicated to the media in full unedited text through a Regulated Information Service.

The Company’s Annual General Meeting will be held at 11.00 am on Tuesday, 25 April 2017 at Kings
Place, 90 York Way, London N1 9GE.


Sarah Booth
General Counsel and Company Secretary




Hammerson has its primary listing on the London Stock Exchange and a secondary inward listing on
the Johannesburg Stock Exchange.

Joint Sponsors:
Deutsche Securities (SA) Proprietary Limited
Java Capital

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