HAMMERSON PLC - Results of the General Meeting

Results of the General Meeting

Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE share code: HMSO JSE share code: HMN
ISIN: GB00BK7YQK64
(“Hammerson” or “the Company”)


THIS ANNOUNCEMENT (AND THE INFORMATION CONTAINED HEREIN) IS NOT FOR RELEASE,
PUBLICATION, DISTRIBUTION OR FORWARDING, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN,
INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE
RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.
FOR IMMEDIATE RELEASE


Results of the General Meeting

Further to the announcement entitled “Dividend Declaration” on 5 August 2021, the Company announces
that, at the General Meeting held earlier today, the resolution set out in the circular relating to the
proposed enhanced scrip dividend alternative and to convene a General Meeting of the Company,
published by the Company on 11 October 2021 (the “Circular”), was duly passed without amendment on
a poll by the requisite majority of shareholders of the Company. Capitalised terms used but not otherwise
defined in this announcement have the meanings given to them in the Circular, which is available at
https://www.hammerson.com/investors

The Resolution was passed as a special resolution. The full text of the Resolution is set out in the Circular.

Details of the total votes received in relation to the Resolutions are as follows:


     RESOLUTION                                                   VOTES
                                    FOR*                       AGAINST**              VOTES            WITHHELD***
                                                                                       CAST
                        No. of Shares          % of         No. of        % of          % of          No. of Shares
                                              Shares        Shares       Shares       Issued
                                              voted                      voted         Share
                                                                                      Capital
 1    To grant          3,109,199,105        100.00%        88,664        0.00        73.96%              601,426
      the Board
      authority
      to offer the
      enhanced
      scrip
      dividend
      alternative

* Votes in favour include votes where the Chair of the General Meeting was given discretion regarding how to vote.
** Percentages are expressed as a proportion of total votes cast (which does not include votes withheld).
*** A ‘vote withheld’ is not a vote under English law and is not counted in the calculation of votes ‘for’ and ‘against’ the Resolution.


The Resolution passed at the General Meeting enables the Directors to proceed with the proposed
Interim 2021 Dividend and Enhanced Scrip Dividend Alternative, as set out in the Circular. Cash
payments in respect of the Interim 2021 Dividend and the date of issue, admission and first day of
dealings in New Shares on the London Stock Exchange, Euronext Dublin, and Johannesburg Stock
Exchange is expected to be Tuesday, 7 December 2021.

The Board retains the discretion to withdraw or modify the terms of the Enhanced Scrip Dividend
Alternative and the Interim 2021 Dividend, because there are certain situations in which the Board may
decide that it is no longer appropriate to pay the Interim 2021 Dividend and to offer the Enhanced Scrip
Dividend Alternative, or it may not be permissible for the Company to do so.

In accordance with Listing Rule 9.6.2R, a copy of the Resolution passed at the General Meeting has been
submitted to the National Storage Mechanism, which is located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The documents have also been submitted to
Euronext Dublin.

A copy of the poll results for the General Meeting is also available on the Hammerson plc website
(www.hammerson.com).

Enquiries

Hammerson
Investor Contact
Josh Warren, Hammerson, Director of Strategy and Investor Relations
Tel: +44 20 7887 1053
josh.warren@hammerson.com

25 November 2021

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


Sponsor:
Investec Bank Limited

Date: 25-11-2021 02:00:00
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