Hammerson PLC 2020 AGM Voting Results - Update Statement (3920C)
19 October 2020 - 8:00PM
UK Regulatory
TIDMHMSO
RNS Number : 3920C
Hammerson PLC
19 October 2020
Hammerson plc (the Company)
2020 Annual General Meeting Voting Results - Update
Statement
19 October 2020
At the Company's Annual General Meeting (AGM) held on 28 April
2020, 20 per cent or more of votes were cast against resolution 9.
In the announcement released immediately following the AGM, the
Board outlined the actions that it intended to take to understand
and address shareholder concerns and an update is provided
below.
Although Resolution 9, to re-elect Pierre Bouchut, was passed
with the necessary majority, 24.3% of votes received were against.
The negative vote is understood to be the mechanistic result of an
over-boarding analysis. The Board is fully satisfied with Mr
Bouchut's contribution and time commitment to the Company both as
Chair of the Audit Committee and as a Non-Executive Director.
However, the Company has discussed the matter with relevant
shareholder.
The Company will continue to engage with the shareholder and
will provide a final update in the 2020 Annual Report and
Accounts.
Alice Darwall
General Counsel and Company Secretary
+44 (0) 20 7887 1000
The announcement above has also been released on the SENS system
of the Johannesburg Stock Exchange.
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