REG - Hammerson PLC - Annual Report and Notice of Annual General Meeting

HammersonAnnouncement

20/03/2024 11:00

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RNS Number : 6016H  Hammerson PLC  20 March 2024

FOR IMMEDIATE RELEASE

 

Hammerson plc (the "Company")

Annual Report and Notice of Annual General Meeting

20 March 2024

 

The Company announces that the following documents have today been sent or
otherwise made available to shareholders:

 

-     Annual Report and Financial Statements for the year ended 31
December 2023 (the "2023 Annual Report");

-     Notice of 2024 Annual General Meeting ("Notice of AGM"); and

-     Form of Proxy (South Africa).

 

The above documents have been uploaded to the UK National Storage Mechanism
and Euronext Dublin and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and
https://direct.euronext.com/#/oamfiling
(https://direct.euronext.com/#/oamfiling) (where the 2023 Annual Report will
be available in unedited full text).

 

The 2023 Annual Report (in both PDF and structured electronic formats), Notice
of AGM and Form of Proxy (South Africa) are also available on the Company's
website at www.hammerson.com/investors (https://www.hammerson.com/investors) .

 

The Annual General Meeting (the "AGM") will be held at 9.00 am (UK Time) on
Thursday, 25 April 2024 at Marble Arch House, 66 Seymour Street, London W1H
5BX, United Kingdom. Full details of the proposed resolutions are set out in
the Notice of AGM.

 

Only persons entered on the UK Principal register of shareholders or the South
Africa Branch register of the Company at 6.30 pm (UK time) on Tuesday, 23
April 2024 shall be entitled to attend and vote at the AGM. The last day to
trade in the Company's shares in order to be recorded as a shareholder by the
voting record date is therefore Friday, 19 April 2024 for persons to be
included onto the UK Principal register and Thursday, 18 April 2024 for
persons to be entered onto the South Africa Branch register.

 

Shareholders are entitled to vote by way of proxy in advance of the AGM. It is
important that shareholders complete, sign and return a Form of Proxy in
accordance with the instructions printed on it. To be valid, the Form of Proxy
must be lodged with the Company's Registrar by no later than 9.00 am (UK time)
and 10.00 am (SA time) on Tuesday, 23 April 2024. Shareholders on the UK
Register can vote online at www.signalshares.com (http://www.signalshares.com)
or obtain a copy of the UK Form of Proxy from the Company's UK Registrar, Link
Group. Shareholders on the SA Register can obtain a copy of the Form of Proxy
(South Africa) from the SA Transfer Secretaries, Computershare Investor
Services. Further information can be found in the notes set out in the Notice
of AGM.

 

The Board continues to recognise the value in maintaining engagement with the
Company's shareholders. Although shareholders will be able to ask questions at
the AGM, shareholders who wish to put a question to the Board relating to the
business to be conducted at the AGM may wish to email
investorrelations@hammerson.com (mailto:investorrelations@hammerson.com) to
submit their question in advance of the AGM. The Company will endeavour to
respond to questions submitted by 9.00 am (UK time) / 10.00 am (South Africa
time) on Friday, 19 April 2024 in advance of the proxy voting deadline on
Tuesday, 23 April 2024 at 9.00 am (UK time) / 10.00 am (South Africa time).
Where questions are received after 9.00 am (UK time) / 10.00 am (South Africa
time) on Friday, 19 April 2024, the Company will respond as soon as
practicable, which may be after the AGM. The Company reserves the right to
consolidate questions of a similar nature.

 

The content of this announcement should be read in conjunction with the
Company's preliminary results announcement for the year ended 31 December
2023, which was released on 29 February 2024 and is available on the Company's
website at:

 

www.hammerson.com/investors/reports-results-presentations
(http://www.hammerson.com/investors/reports-results-presentations)

 

Together, these announcements constitute the material required by DTR 6.3.5 to
be communicated in unedited full text through a Regulatory Information
Service. This material is not a substitute for reading the full 2023 Annual
Report.

 

The Company expects to publish its 2023 ESG Report during March 2024 on the
corporate website.

 

 

Alex Dunn

General Counsel and Company Secretary

+44 (0) 20 7887 1000

 

 

This announcement has also been released on the SENS system of the
Johannesburg Stock Exchange and on Euronext Dublin.

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