18th May 2006 15:02
Hammerson PLC18 May 2006 For Disc For + Disc. Against Abstain Poll Shares Shares Shares Shares Shares______________________________________________________________________________________________________________________1 To receive the Directors' Report and Financial 144,949,987 714,048 145,664,035 2,415,340 4,541,790 No Statements for the year ended 31 December 2005.______________________________________________________________________________________________________________________2 To receive and approve the Directors' Remuneration 136,524,249 714,272 137,238,521 2,718,005 12,664,638 No Report for the year ended 31 December 2005.______________________________________________________________________________________________________________________3 To declare a final dividend of 13.91 pence per 151,336,759 715,362 152,052,121 0 569,044 No ordinary share, payable in cash.______________________________________________________________________________________________________________________4 To re-elect Peter Cole as a Director of the Company. 151,326,515 717,247 152,043,762 7,704 569,699 No______________________________________________________________________________________________________________________5 To re-elect Tony Watson as a Director of the Company. 151,325,261 717,247 152,042,508 8,092 570,565 No______________________________________________________________________________________________________________________6 To re-elect John Nelson as a Director of the Company. 150,685,342 716,247 151,401,589 649,511 570,065 No_______________________________________________________________________________________________________________________7 To reappoint Deloitte & Touche LLP as Auditors of the 149,582,125 716,779 150,298,904 1,751,634 570,627 No Company.______________________________________________________________________________________________________________________8 To authorise the Directors to agree the remuneration 149,794,161 716,779 150,510,940 1,541,181 569,044 No of the Auditors.______________________________________________________________________________________________________________________9 Authorise the directors to allot relevant securities 149,714,189 716,453 150,430,642 1,612,939 577,584 No in accordance with Section 80 of the Companies Act 1985 up to an aggregate nominal amount of £23,502,115______________________________________________________________________________________________________________________10 Authorise the directors pursuant to Section 95 of the 151,266,960 717,951 151,984,911 3,401 632,853 No Companies Act 1985 to allot relevant securities up to an aggregate nominal amount of £3,562,394______________________________________________________________________________________________________________________11 Authorise directors to make market purchases (within 145,594,168 716,186 146,310,354 1,491,559 4,819,252 No the meaning of Section 163(3) of the Companies Act 1985) of ordinary shares of 25 pence each of the Company up to a maximum number of ordinary shares of 42,463,740______________________________________________________________________________________________________________________12 Authorise directors to establish the 2006 Share Award 149,800,789 717,986 150,518,775 1,503,254 599,136 No Scheme for French Employees______________________________________________________________________________________________________________________ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Hammerson