Wrap Text
Results of the 2017 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”)
Results of the 2017 Annual General Meeting
At the Annual General Meeting of Hammerson plc (the ‘Company’) held at Kings Place, 90 York Way, London N1 9GE on Tuesday, 25 April 2017, all the
resolutions were voted upon by poll and were passed by Shareholders. The results of the poll for each resolution are as follows:
Votes For Votes Against Votes Cast **Votes
Withheld
No. of % of Shares No. of % of Shares % of Issued No. of
Resolution
Shares voted Shares voted Share Capital Shares
1 To receive the 2016 Directors’ Annual Report and Financial
570,316,910 99.87 738,474 0.13 71.99 1,304,125
Statements
2 To receive and approve the 2016 Directors’ Remuneration
564,636,283 99.41 3,379,250 0.59 71.61 4,343,976
Report
3 To receive and approve the Remuneration Policy 563,721,945 98.73 7,263,050 1.27 71.99 1,374,514
4 To declare a final dividend 571,028,168 100.00 14,980 0.00 71.99 1,316,361
5 To re-elect David Atkins 567,137,302 99.20 4,596,608 0.80 72.08 625,599
6 To re-elect Pierre Bouchut 569,609,990 99.63 2,123,920 0.37 72.08 625,599
7 To re-elect Gwyn Burr 569,567,119 99.62 2,166,791 0.38 72.08 625,599
8 To re-elect Peter Cole 565,608,056 98.93 6,125,782 1.07 72.08 625,671
9 To re-elect Timon Drakesmith 563,562,784 98.57 8,171,126 1.43 72.08 625,599
10 To re-elect Terry Duddy 569,615,081 99.63 2,118,829 0.37 72.08 625,599
11 To re-elect Andrew Formica 569,576,955 99.62 2,156,955 0.38 72.08 625,599
12 To re-elect Judy Gibbons 570,604,858 99.80 1,129,052 0.20 72.08 625,599
13 To re-elect Jean-Philippe Mouton 564,632,084 98.76 7,101,826 1.24 72.08 625,599
14 To re-elect David Tyler 556,426,555 97.32 15,307,864 2.68 72.08 625,090
15 To appoint PricewaterhouseCoopers LLP as auditor 569,337,474 99.58 2,392,862 0.42 72.08 629,173
16 To authorise the Audit Committee to agree the auditor’s 570,281,880 99.75 1,453,119 0.25 72.08 624,510
remuneration
17 To authorise the Directors to allot securities pursuant to
442,864,914 77.46 128,866,555 22.54 72.08 628,040
Section 551 of the Companies Act 2006
18* To empower the directors pursuant to Section 570 and 573
of the Companies Act 2006 to allot equity securities as
557,432,635 97.72 12,995,789 2.28 71.92 1,931,085
though Section 561(1) of that Act did not apply to such
allotment
19* To empower the directors pursuant to Section 570 and 573
of the Companies Act 2006 to allot equity securities as
554,181,835 97.15 16,246,589 2.85 71.92 1,931,085
though Section 561(1) of that Act did not apply to such
allotment in addition to those conferred by resolution 18
20* To authorise market purchases by the Company of its
563,372,012 98.60 7,990,614 1.40 72.03 996,883
shares
21 To receive and approve the rules of the 2017 LTIP 558,093,094 98.16 10,475,335 1.84 71.68 3,791,080
22* To receive and adopt new Articles of Association 571,729,833 100.00 1,499 0.00 72.08 628,177
23 To approve the Scrip Dividend Scheme 570,988,234 100.00 6,742 0.00 71.99 1,318,533
* 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.
The issued share capital of the Company as at 6.00pm on 21 April 2017 (the time by which shareholders who wanted to attend, speak and vote at the AGM
were entered on the Register) was 793,189,086 ordinary shares.
Copies of the resolutions passed, other than the resolutions constituting ordinary business, at the Annual General Meeting will shortly be available for
inspection at the National Storage Mechanism, which is located at www.morningstar.co.uk/uk/nsm.
A copy of the poll results for the Annual General Meeting is also available on the Hammerson plc website (www.hammerson.com).
The full text of the resolutions is set out in the Notice of Meeting which is also available at www.hammerson.com.
Sarah Booth
General Counsel and Company Secretary
25 April 2017
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
Date: 25/04/2017 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
