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 and Euronext Dublin share code: HMSO      JSE share code: HMN
ISIN: GB00BRJQ8J25
("Hammerson" or "the Company")

Annual Report and Notice of Annual General Meeting

18 March 2025

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

   -   Annual Report and Financial Statements for the year ended 31 December 2024 (the
       "2024 Annual Report");
   -   Notice of 2025 Annual General Meeting ("Notice of AGM"); 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 2024 Annual Report will be available in
unedited full text).

The 2024 Annual Report (in both PDF and structured electronic formats), Notice of AGM and
Form of Proxy (South Africa) are available on the Company's website at
www.hammerson.com/investors.

The 2024 Annual Report is also available on the Johannesburg Stock Exchange at
https://senspdf.jse.co.za/documents/2025/jse/isse/HMNE/ARA2024.pdf

The Company has also today published its 2024 ESG Report on the corporate website at
https://www.hammerson.com/about-us/corporate-governance/esg-document-
centre?tab=governance.

The Annual General Meeting (the "AGM") will be held at 9.00 am (UK Time) on Thursday, 15
May 2025 at Marble Arch House, 66 Seymour Street, London W1H 5BX, United Kingdom. Full
details of the proposed resolutions are set out in the Notice of AGM.

Only persons entered on the UK Principal register of shareholders or the South Africa Branch
register of the Company at 6.30 pm (UK time) on Tuesday, 13 May 2025 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, 9 May 2025 for
persons to be included onto the UK Principal register and Thursday, 8 May 2025 for persons to
be entered onto the South Africa Branch register.

Shareholders are entitled to vote by way of proxy in advance of the AGM. It is important that
shareholders 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 9.00 am (UK time) and 10.00 am (SA time) on Tuesday, 13 May 2025.
Shareholders on the UK Register can vote online at www.signalshares.com or obtain a copy
of the UK Form of Proxy from the Company's UK Registrar, MUFG Corporate Markets (formerly
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. Further information
can be found in the notes set out in the Notice of AGM.

The Board continues to value 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 9.00 am (UK time) / 10.00 am
(South Africa time) on Friday, 9 May 2025 in advance of the proxy voting deadline on
Tuesday, 13 May 2025 at 9.00 am (UK time) / 10.00 am (South Africa time). Where questions are
received after 9.00 am (UK time) / 10.00 am (South Africa time) on Friday, 9 May 2025, 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.

The content of this announcement should be read in conjunction with the Company's
preliminary results announcement for the year ended 31 December 2024, which was
released on Wednesday, 26 February 2025 and is available on the Company's website at:

www.hammerson.com/investors/reports-results-presentations

Together, these announcements constitute the material required by DTR 6.3.5 to be
communicated in unedited full text through a Regulatory Information Service. This material is
not a substitute for reading the full 2024 Annual Report.


Alex Dunn
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: 18-03-2025 01:00:00
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