23rd May 2007 16:22
Hammerson PLC23 May 2007 Items of Special Business - Hammerson plc 2007 Annual General MeetingResolution 12 - Authority to allot shares under Section 80 of the Companies ActResolution 13 - Authority to allot shares under Section 95 of the Companies ActResolution 14 - Authority to repurchase sharesResolution 15 - Amendment to Articles of AssociationResolution 16 - Long Term Incentive Plan 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 3 May 2007 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