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HAMMERSON PLC - Annual Report and Notice of Annual General Meeting

Release Date: 19/03/2019 14:30
Code(s): HMN     PDF:  
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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’)

Annual Report and Notice of Annual General Meeting
19 March 2019


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 2018;
   -   Notice of 2019 Annual General Meeting; and
   -   Form of Proxy (South Africa).

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 2018 Annual Report and Notice of 2019 Annual General Meeting are also available on
the Company’s website at www.hammerson.com.

The announcement released on 25 February 2019 by the Company regarding the audited
results for the year ended 31 December 2018 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, 30 April 2019
at Kings Place, 90 York Way, London N1 9GE.


Sarah Booth
General Counsel and Company Secretary
+44 (0) 20 7887 1000


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

Sponsor:
Investec Bank Limited

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