Hammerson plc

Results of the 2016 Annual General Meeting

At the Annual General Meeting of Hammerson plc (the 'Company') held at Kings Place, 90 York Way, London N1 9GE on Monday, 25 April 2016, 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 Cast

**Votes Withheld

Resolution

No. of

Shares

% of

Shares voted

No. of

Shares

% of Shares voted

% of Issued Share Capital

No. of

Shares

1

To receive the Directors' Annual Report and Financial Statements

547,776,789

99.93%

362,900

0.07%

69.88%

864,503

2

To receive and approve the 2015 Directors' Annual Remuneration Report

537,967,633

98.36%

8,975,267

1.64%

69.72%

2,061,292

3

To declare a final dividend

548,197,660

100.00%

0

0.00%

69.88%

806,532

4

To elect Andrew Formica

514,593,530

93.74%

34,378,430

6.26%

69.98%

32,232

5

To re-elect David Atkins

546,334,415

99.52%

2,637,545

0.48%

69.98%

32,232

6

To re-elect Pierre Bouchut

544,458,910

99.54%

2,524,453

0.46%

69.73%

2,020,829

7

To re-elect Gwyn Burr

547,978,034

99.82%

993,926

0.18%

69.98%

32,232

8

To re-elect Peter Cole

545,012,536

99.52%

2,637,424

0.48%

69.81%

1,354,232

9

To re-elect Timon Drakesmith

544,989,773

99.51%

2,660,187

0.49%

69.81%

1,354,232

10

To re-elect Terry Duddy

547,781,015

99.78%

1,190,945

0.22%

69.98%

32,232

11

To re-elect Judy Gibbons

547,752,107

99.78%

1,219,853

0.22%

69.98%

32,232

12

To re-elect Jean-Philippe Mouton

545,010,608

99.52%

2,637,352

0.48%

69.81%

1,356,232

13

To re-elect David Tyler

541,893,012

98.95%

5,756,148

1.05%

69.81%

1,355,032

14

To re-appoint the auditor, Deloitte LLP

539,598,743

98.29%

9,368,348

1.71%

69.98%

37,101

15

To authorise the Audit Committee to agree the auditor's remuneration

546,696,439

99.59%

2,239,450

0.41%

69.98%

68,303

16

To authorise the Directors to allot securities pursuant to Section 551 of the Companies Act 2006

456,871,768

83.85%

87,968,039

16.15%

69.46%

4,152,385

17*

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

529,928,108

96.98%

16,519,366

3.02%

69.66%

2,544,718

18*

To authorise market purchase by the Company of its shares

544,657,680

99.37%

3,467,115

0.63%

69.88%

867,397

19

To approve the Scrip Dividend Scheme

542,768,008

99.01%

5,421,894

0.99%

69.88%

814,290

* 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 2016 (the time by which shareholders who wanted to attend, speak and vote at the AGM were entered on the Register) was 784,432,706 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 atwww.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 atwww.hammerson.com.

Sarah Booth

General Counsel and Company Secretary

25 April 2016

Hammerson plc issued this content on 25 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2016 12:06:26 UTC

Original Document: http://tools.euroland.com/tools/Pressreleases/GetPressRelease/?ID=3205333&lang=en-GB&companycode=uk-hmso&v=