AGM- Special Business

RNS Number : 7368S

Hammerson PLC

22 May 2009

 

Items of Special Business - Hammerson plc 2009 Annual General Meeting

Resolution 10 - Authority to allot shares under Section 80 of the Companies Act 1985

Resolution 11 - Authority to allot shares under Section 95 of the Companies Act 1985

Resolution 12 - Authority to repurchase shares

Resolution 13 - Authority to reduce the number of days necessary for a notice of general meeting

Resolution 14 - Authority to adopt new Articles of Association

Resolution 15 - Authority to enable the Directors to offer Scrip Dividends

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 30 April 2009 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 7676 1000

 

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