Result of AGM
Hammerson plc
Results of the 2011 Annual General Meeting
At the Annual General Meeting of Hammerson plc (the "Company") held at 10, Grosvenor Street, London W1K 4BJ on Thursday 28 April 2011, all the resolutions were voted upon by poll and were passed by Shareholders, except for Resolution 17. The results of the poll for each resolution are as follows:
|
Resolution |
Votes For |
Votes Against |
Votes Withheld
|
|||
|
|
|
No. of Shares |
% of Shares voted
|
No. of Shares |
% of Shares voted |
No. of Shares |
|
1 : |
To receive the directors' annual report and financial statements |
543,692,627 |
99.999% |
3,589 |
0.001% |
21,675 |
|
2 : |
To receive and approve the remuneration report |
495,847,948 |
94.446% |
29,160,068 |
5.554% |
18,709,875 |
|
3 : |
To declare a final dividend |
543,715,495 |
100.000% |
2,188 |
0.000% |
208 |
|
4 : |
To re-elect David Atkins |
536,199,117 |
98.618% |
7,515,915 |
1.382% |
1,898 |
|
5 : |
To re-elect Peter Cole |
536,195,605 |
98.617% |
7,519,427 |
1.383% |
1,898 |
|
6 : |
To re-elect Terry Duddy |
523,696,994 |
97.212% |
15,021,897 |
2.788% |
4,998,039 |
|
7 : |
To re-elect Jacques Espinasse |
543,301,323 |
99.926% |
403,230 |
0.074% |
12,378 |
|
8 : |
To re-elect John Hirst |
543,304,961 |
99.927% |
399,218 |
0.073% |
12,752 |
|
9 : |
To re-elect Simon Melliss |
536,194,788 |
99.471% |
2,854,153 |
0.529% |
4,667,989 |
|
10 : |
To re-elect John Nelson |
535,242,610 |
98.442% |
8,472,423 |
1.558% |
1,898 |
|
11 : |
To re-elect Tony Watson |
537,695,832 |
99.828% |
924,216 |
0.172% |
5,096,882 |
|
12: |
To reappoint the auditors, Deloitte LLP |
543,509,168 |
99.963% |
202,704 |
0.037% |
6,019 |
|
13: |
To authorise the directors to agree the auditors' remuneration |
543,053,533 |
99.884% |
633,283 |
0.116% |
31,055 |
|
14: |
To authorise the directors to allot securities pursuant to Section 551 of the Companies Act 2006 |
527,781,241 |
98.398% |
8,592,775 |
1.602% |
7,343,875 |
|
*15: |
To empower the directors pursuant to Section 570 and 573 of the Companies Act 2006 to allot equity securities as though Section 561(1) of that Act did not apply to such allotment |
543,217,395 |
99.911% |
484,818 |
0.089% |
14,718 |
|
*16: |
To authorise market purchase by the Company of its shares |
537,775,917 |
99.798% |
1,090,210 |
0.202% |
4,851,763 |
|
*17: |
To authorise the Company to hold general meetings (other than AGMs) at 14 days notice |
391,317,336 |
71.974% |
152,378,259 |
28.026% |
22,296 |
* Special resolution (75% majority required).
This information is provided by RNS
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