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Annual Report, Notice of Annual General Meeting and publication of Circular
23 March 2022
Hammerson plc ("Hammerson" or the "Company")
(Incorporated in England and Wales)
(Company number 360632)
LSE and Euronext Dublin share code: HMSO JSE share code: HMN
ISIN: GB00BK7YQK64
Annual Report, Notice of Annual General Meeting and publication of Circular
23 March 2022
The Company announces that the following documents have today been posted or
otherwise made available to shareholders:
- Annual Report and Financial Statements for the year ended 31 December 2021 (in
both PDF format and structured electronic format);
- Notice of 2022 Annual General Meeting;
- Circular relating to the proposed enhanced scrip dividend alternative (the
"Enhanced Scrip Dividend Alternative"); and
- Form of Proxy (South Africa).
The above documents have been uploaded to the UK National Storage Mechanism and
Euronext Dublin and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and
https://direct.euronext.com/#/oamfiling (where the Annual Report and Financial
Statements will be available in unedited full text).
The 2021 Annual Report, Notice of 2022 Annual General Meeting, Circular relating to the
Enhanced Scrip Dividend Alternative and Form of Proxy (South Africa) are also available on
the Company’s website at www.hammerson.com.
The Annual General Meeting (“the AGM”) will be held at 11.00 am (UK Time) on Thursday,
28 April 2022 at Kings Place, 90 York Way, London N1 9GE. Only persons entered on the UK
Principal register of shareholders or the South Africa Branch register of the Company at 6.30
pm on Tuesday, 26 April 2021 shall be entitled to attend and vote at the AGM. The last day
to trade in the Company’s shares in order to be recorded as a shareholder by the voting
record date is therefore Friday, 22 April 2022 for persons to be included onto the UK
Principal register and Thursday, 21 April 2022 for persons to be entered onto the South Africa
Branch register.
In line with prevailing UK Government regulations and guidance in relation to Covid-19 as
at the date of this announcement, shareholders are permitted to attend the AGM in person
should they wish to do so. The health and safety of our shareholders, colleagues and other
stakeholders is vitally important to the Company. Shareholders who plan to attend the
AGM in person are asked not to do so if they are displaying any symptoms of Covid-19.
Shareholders are entitled to vote by way of proxy in advance of the AGM. It is important
that you complete, sign and return a Form of Proxy in accordance with the instructions
printed on it. To be valid, the Form of Proxy must be lodged with the Company's Registrar
by no later than 11:00 a.m. (UK time) and 12:00 p.m. (SA time) on Tuesday, 26 April 2021.
Shareholders on the UK Register can vote online at www.signalshares.co.uk or obtain a
copy of the UK Form of Proxy from the Company's UK Registrar, Link Group. Shareholders on
the SA Register can obtain a copy of the Form of Proxy (South Africa) from the SA Transfer
Secretaries, Computershare Investor Services. See the notes to the Notice of 2022 Annual
General Meeting for more information.
The Board continues to recognise the value in maintaining engagement with the
Company's shareholders. Although shareholders will be able to ask questions at the AGM,
shareholders who wish to put a question to the Board relating to the business to be
conducted at the AGM may wish to email investorrelations@hammerson.com to submit
their question in advance of the AGM. The Company will endeavour to respond to
questions submitted by 11.00am (UK time) / 12.00pm (South Africa time) on Friday, 22 April
2022 on www.hammerson.com/investors/shareholder-centre in advance of the proxy
voting deadline on Tuesday, 26 April 2022 at 11.00am (UK time) / 12.00pm (South Africa
time). Where questions are received after 11.00am (UK time) / 12.00pm (South Africa time)
on Friday, 22 April 2022, the Company will respond as soon as practicable, which may be
after the AGM. The Company reserves the right to consolidate questions of a similar nature.
Alice Darwall
General Counsel and Company Secretary
+44 (0) 20 7887 1000
Hammerson has its primary listing on the London Stock Exchange and secondary inward
listings on the Johannesburg Stock Exchange and Euronext Dublin.
Sponsor: Investec Bank Limited
Date: 23-03-2022 04:00:00
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