TIDMHMSO
RNS Number : 2778D
Hammerson PLC
25 April 2017
Hammerson plc
Results of the 2017 Annual General Meeting
At the Annual General Meeting of Hammerson plc (the 'Company')
held at Kings Place, 90 York Way, London N1 9GE on Tuesday, 25
April 2017, all the resolutions were voted upon by poll and were
passed by Shareholders. The results of the poll for each resolution
are as follows:
Votes For Votes Against Votes **Votes
Cast Withheld
------------------------------------ -------------------------- -------------------------- ------------ ----------
Resolution No. of % of Shares No. of % of Shares % of Issued No. of
Shares voted Shares voted Share Shares
Capital
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
To receive the Directors'
Annual
Report and Financial
1 Statements 570,316,910 99.87 738,474 0.13 71.99 1,304,125
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
To receive and approve the
2016
Directors' Remuneration
2 Report 564,636,283 99.41 3,379,250 0.59 71.61 4,343,976
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
To receive and approve the
Remuneration
3 Policy 563,721,945 98.73 7,263,050 1.27 71.99 1,374,514
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
4 To declare a final dividend 571,028,168 100.00 14,980 0.00 71.99 1,316,361
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
5 To re-elect David Atkins 567,137,302 99.20 4,596,608 0.80 72.08 625,599
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
6 To re-elect Pierre Bouchut 569,609,990 99.63 2,123,920 0.37 72.08 625,599
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
7 To re-elect Gwyn Burr 569,567,119 99.62 2,166,791 0.38 72.08 625,599
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
8 To re-elect Peter Cole 565,608,056 98.93 6,125,782 1.07 72.08 625,671
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
9 To re-elect Timon Drakesmith 563,562,784 98.57 8,171,126 1.43 72.08 625,599
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
10 To re-elect Terry Duddy 569,615,081 99.63 2,118,829 0.37 72.08 625,599
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
11 To re-elect Andrew Formica 569,576,955 99.62 2,156,955 0.38 72.08 625,599
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
12 To re-elect Judy Gibbons 570,604,858 99.80 1,129,052 0.20 72.08 625,599
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
To re-elect Jean-Philippe
13 Mouton 564,632,084 98.76 7,101,826 1.24 72.08 625,599
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
14 To re-elect David Tyler 556,426,555 97.32 15,307,864 2.68 72.08 625,090
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
To appoint
PricewaterhouseCoopers
15 LLP as auditor 569,337,474 99.58 2,392,862 0.42 72.08 629,173
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
To authorise the Audit
Committee
to agree the auditor's
16 remuneration 570,281,880 99.75 1,453,119 0.25 72.08 624,510
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
To authorise the Directors to
allot securities pursuant to
Section 551 of the Companies
17 Act 2006 442,864,914 77.46 128,866,555 22.54 72.08 628,040
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
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
18* to such allotment 557,432,635 97.72 12,995,789 2.28 71.92 1,931,085
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
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 in addition
to those conferred by
resolution
19* 18 554,181,835 97.15 16,246,589 2.85 71.92 1,931,085
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
To authorise market purchases
20* by the Company of its shares 563,372,012 98.60 7,990,614 1.40 72.03 996,883
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
To receive and approve the
rules
21 of the 2017 LTIP 558,093,094 98.16 10,475,335 1.84 71.68 3,791,080
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
To receive and adopt new
Articles
22* of Association 571,729,833 100.00 1,499 0.00 72.08 628,177
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
To approve the Scrip Dividend
23 Scheme 570,988,234 100.00 6,742 0.00 71.99 1,318,533
---- ------------------------------ ------------ ------------ ------------ ------------ ------------ ----------
* Special resolution (75% majority required).
** A vote withheld is not a vote in law and is not counted
towards the votes cast 'For' or 'Against' a resolution.
The issued share capital of the Company as at 6.00pm on 21 April
2017 (the time by which shareholders who wanted to attend, speak
and vote at the AGM were entered on the Register) was 793,189,086
ordinary shares.
Copies of the resolutions passed, other than the resolutions
constituting ordinary business, at the Annual General Meeting will
shortly be available for inspection at the National Storage
Mechanism, which is located at www.morningstar.co.uk/uk/nsm.
A copy of the poll results for the Annual General Meeting is
also available on the Hammerson plc website
(www.hammerson.com).
The full text of the resolutions is set out in the Notice of
Meeting which is also available at www.hammerson.com.
Sarah Booth
General Counsel and Company Secretary
25 April 2017
Note: the announcement above has also been released on the SENS
system of the Johannesburg Stock Exchange.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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