AGM - Special Business

RNS Number : 9854U

Hammerson PLC

21 May 2008

 

Items of Special Business - Hammerson plc 2008 Annual General Meeting

Resolution 8 - Authority to allot shares under Section 80 of the Companies Act

Resolution 9 - Authority to allot shares under Section 95 of the Companies Act

Resolution 10 - Authority to repurchase shares

Resolution 11 - Authority to extend the life of the Saving-Related Share Option Scheme for a further period of ten years

A print of the resolutions concerning the above items of special business (as defined by the UKLA Listing Rules and not the Company's Articles of Association), which was passed at the Hammerson plc Annual General Meeting held on 1 May 2008 has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. No: (0) 20 7 066 1000

 

END

 

 

RAGXFLFLVEBFBBX