21st May 2008 14:17
Items of Special Business - Hammerson plc 2008 Annual General Meeting
Resolution 8 - Authority to allot shares under Section 80 of the Companies Act
Resolution 9 - Authority to allot shares under Section 95 of the Companies Act
Resolution 10 - Authority to repurchase shares
Resolution 11 - Authority to extend the life of the Saving-Related Share Option Scheme for a further period of ten years
A print of the resolutions concerning the above items of special business (as defined by the UKLA Listing Rules and not the Company's Articles of Association), which was passed at the Hammerson plc Annual General Meeting held on 1 May 2008 has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No: (0) 20 7 066 1000
Related Shares:
Hammerson