Annual Information Update

RNS Number : 6694F
Hammerson PLC
15 January 2010
 

Hammerson plc

15 January 2010


Annual Information Update


Hammerson plc ("the Company") is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 31 December 2009. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.


The information referred to in this update was up to date at the time the information was published but some information may now be out-of-date.


(1) Announcements made via RNS, a Regulatory Information Service


All of the documents listed below were published via RNS, a Regulatory Information Service on the dates indicated.


Date of publication                  Brief description of document(s) filed  

05 January 2009 

Holding(s) in Company

08 January 2009

Total Voting Rights

12 January 2009

Holding(s) in Company

21 January 2009

Holding(s) in Company

22 January 2009

Blocklisting Interim Review

03 February 2009

Total Voting Rights

09 February 2009

Announcement re: Rights Issue

09 February 2009

Final Results

10 February 2009

Announcement re: Rights Issue

10 February 2009

Disclosure of short position - Amendment

12 February 2009

Holding(s) in Company

12 February 2009

Holding(s) in Company

16 February 2009

Holding(s) in Company

16 February 2009

Holding(s) in Company

20 February 2009

Holding(s) in Company

24 February 2009

Holding(s) in Company

24 February 2009

Holding(s) in Company

25 February 2009

EGM Statement - Replacement

25 February 2009

Result of EGM

25 February 2009

Holding(s) in Company

26 February 2009

Holding(s) in Company

27 February 2009

Holding(s) in Company

02 March 2009

Total Voting Rights

04 March 2009

Annual Information Update

06 March 2009

Holding(s) in Company

06 March 2009

Holding(s) in Company

09 March 2009

Holding(s) in Company

23 March 2009

Rights Issue Take Up

23 March 2009

Total Voting Rights

23 March 2009

Director/PDMR Shareholding

25 March 2009

Sale of Rights Issue Rump 

01 April 2009

Total Voting Rights

01 April 2009

Holding(s) in Company

01 April 2009

Holding(s) in Company

02 April 2009

Holding(s) in Company

02 April 2009

Holding(s) in Company

03 April 2009

Holding(s) in Company

03 April 2009

Holding(s) in Company

27 April 2009

Director/PDMR Shareholding

30 April 2009

Interim Management Statement

30 April 2009

Result of AGM

11 May 2009

Director/PDMR Shareholding

13 May 2009

Disposal

22 May 2009

AGM - Special business

01 June 2009

Total Voting Rights

03 June 2009

Blocklisting Interim Review

03 June 2009

Sale of Paris Property 

04 June 2009

Disposal of 75% Interest of Bishops Square, E1

09 June 2009

Directorate Change 

09 June 2009

Director/PDMR Shareholding

18 June 2009

Director/PDMR Shareholding

01 July 2009

Total Voting Rights

10 July 2009

Treasury Stock 

28 July 2009

Half-Year Timetable 

29 July 2009

Blocklisting Interim Review

03 August 2009

Half Yearly Report

03 August 2009

Directorate Change

04 August 2009

Total Voting Rights

10 August 2009

Holding(s) in Company

25 August 2009

Director/PDMR Shareholding

26 August 2009

Scrip Reference Share Price and Revised Timetable

01 September 2009

Total Voting Rights

23 September 2009

Holding(s) in Company

01 October 2009 

Additional Listing

06 October 2009 

Directorate Change

09 October 2009 

Total Voting Rights

14 October 2009 

Director/PDMR Shareholding

02 November 2009 

Total Voting Rights

03 November 2009 

Interim Management Statement

03 November 2009 

Holding(s) in Company

05 November 2009 

Updating Base Accounting Principles

05 November 2009 

Updating Base Accounting Principles

05 November 2009 

Updating Base Accounting Principles

16 November 2009 

Directorate Change

03 December 2009

Total Voting Rights

04 December 2009

Results of Bondholder Meetings

07 December 2009

Holding(s) in Company

14 December 2009

Blocklisting Interim Review

21 December 2009

Acquisition of Silverburn Shopping Centre

21 December 2009

Acquisition of Les Terrasses du Port, Marseille

04 January 2010

Sale of 148, rue de l'Universite

04 January 2010

Total Voting Rights

05 January 2010

Blocklisting Interim Review


Copies of the above announcements can be downloaded from the Company's website, www.hammerson.com, from the London Stock Exchange at http://www.londonstockexchange.com or from the Paris Stock Exchange at 

http://www.amf-france.org


(2) Documents filed at Companies House


All of the documents listed below were filed with Companies House on the dates indicated.


Date of publication                  Brief description of announcement

21 January 2009

Allotment of Shares 88(2) 

16 February 2009 

Report and Accounts for the year-end 31.12.08

12 March 2009

Res 10: Authorised allotment of shares and debentures 

12 March 2009

Res 04: Authorised allotment of shares and debentures

18 May 2009

Res 10: Authorised allotment of shares and debentures 

18 May 2009

Res 09: Authority - purchase shares other than from capital

18 May 2009

Res 10: Authorised allotment of shares and debentures

18 May 2009

Res 13: Reduce number of days notice for AGM 30/04/2009

18 May 2009

Res 13: Directors to offer scrip dividends 30/04/2009

22 May 2009

Memorandum of Association Articles of Association  

08 June 2009 

Res 01: Alteration to Memorandum and Articles 

01 July 2009 

288(a): Director appointed Mr Christophe Clamageran 

07 July 2009

88(2): AD 26/06/09 GBP SI 29557@0.25=7389.25 

GBP IC 72712834.75/72720224  

15 July 2009

169A(2): 10/07/09 GBP TR 500000@0.25=125000

17 July 2009

363a: Return made up to 02/07/09; bulk list available separately

17 August 2009

88(2): AD 03/08/09 GBP SI 922@0.25=230.5  

GBP IC 174170293/174170523.5  

07 October 2009 

TM01: Appointment terminated, director Robert Richards 

19 October 2009 

AD02: SAIL Address Created 

19 October 2009

AD03: Register(s) moved to SAIL Address 114-Reg MEM 

08 November 2009 

Latest Soc: 08/11/09 Statement of Capital  GBP 175702482

08 November 2009 

SH01: 08/10/09 Statement of Capital GBP 175702482

08 November 2009 

SH01: 02/10/09 Statement of Capital GBP 175702338

10 November 2009

SH01: 01/10/09 Statement of Capital GBP 174175557

17 November 2009

TM01: Appointment terminated, Director Christophe Clamageran 

04 January 2010

TM01: Appointment terminated, Director John Clare 

09 January 2010

AP01: Director Appointed Terry Duddy 


Copies of documents filed at Companies House can be obtained from Companies House.


CONTACTS:


Stuart Haydon, Company Secretary +44 (0) 207 887 1000





This information is provided by RNS
The company news service from the London Stock Exchange
 
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