9th May 2005 09:51
Hammerson PLC09 May 2005 Items of Special Business - Hammerson plc 2005 Annual General Meeting Resolution 14 - Renewal of Share Option Scheme Resolution 15 - Adoption of Share Incentive Plan Resolution 16 - Amendment to Articles of Association A print of the resolutions concerning the above items of special business (asdefined by the UKLA listing rules and not the Company's Articles ofAssociation), which was passed at the Hammerson plc Annual General Meeting heldon 5 May 2005 has been submitted to the UK Listing Authority and will shortly beavailable for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. No: (0) 20 7676 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Hammerson