AGM Results

Hammerson PLC
18 May 2006

                                                              For       Disc    For + Disc.  Against    Abstain   Poll
                                                            Shares     Shares     Shares      Shares     Shares
______________________________________________________________________________________________________________________
1   To receive the Directors' Report and Financial        144,949,987   714,048 145,664,035  2,415,340  4,541,790   No
    Statements for the year ended 31 December 2005.
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2   To receive and approve the Directors' Remuneration    136,524,249   714,272 137,238,521  2,718,005 12,664,638   No
    Report for the year ended 31 December 2005.
______________________________________________________________________________________________________________________
3   To declare a final dividend of 13.91 pence per        151,336,759   715,362 152,052,121          0    569,044   No
    ordinary share, payable in cash.
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4   To re-elect Peter Cole as a Director of the Company.  151,326,515   717,247 152,043,762      7,704    569,699   No
______________________________________________________________________________________________________________________
5   To re-elect Tony Watson as a Director of the Company. 151,325,261   717,247 152,042,508      8,092    570,565   No
______________________________________________________________________________________________________________________
6   To re-elect John Nelson as a Director of the Company. 150,685,342   716,247 151,401,589    649,511    570,065   No
_______________________________________________________________________________________________________________________
7   To reappoint Deloitte & Touche LLP as Auditors of the 149,582,125   716,779 150,298,904  1,751,634    570,627   No
    Company.
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8   To authorise the Directors to agree the remuneration  149,794,161   716,779 150,510,940  1,541,181    569,044   No
    of the Auditors.
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9   Authorise the directors to allot relevant securities  149,714,189   716,453 150,430,642  1,612,939    577,584   No
    in accordance with Section 80 of the Companies Act
    1985 up to an aggregate nominal amount of £23,502,115
______________________________________________________________________________________________________________________
10  Authorise the directors pursuant to Section 95 of the 151,266,960   717,951 151,984,911      3,401    632,853   No
    Companies Act 1985 to allot relevant securities up to
    an aggregate nominal amount of £3,562,394
______________________________________________________________________________________________________________________
11  Authorise directors to make market purchases (within  145,594,168   716,186 146,310,354  1,491,559  4,819,252   No
    the meaning of Section 163(3) of the Companies Act
    1985) of ordinary shares of 25 pence each of the
    Company up to a maximum number of ordinary shares of
    42,463,740
______________________________________________________________________________________________________________________
12  Authorise directors to establish the 2006 Share Award 149,800,789   717,986 150,518,775  1,503,254    599,136   No
    Scheme for French Employees
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