9th Jan 2006 09:37
Hammerson PLC09 January 2006 Hammerson plc9 January 2006 Annual Information Update Hammerson plc ("the Company") is pleased provide an annual information update,in accordance with the requirements of the Prospectus Rule 5.2. This updaterefers to information that has been published or made available by the Companyto the public over the twelve months ended on 31 December 2005. To avoid anunnecessarily lengthy document, information is referred to in this update ratherthan included in full. The information referred to in this update was up to date at the time theinformation was published but some information may now be out-of-date. (1) Announcements made via RNS, a Regulatory Information Service All of the documents listed below were published via RNS, a Regulatory Information Service on the dates indicated. Date of publication Brief description of document(s) filed19 January 2005 Holding(s) in Company31 January 2005 Blocklisting Interim Review31 January 2005 Blocklisting Interim Review11 February 2005 Notice of Results28 February 2005 Final Results28 February 2005 Appointment of New Chairman28 February 2005 Director Shareholding2 March 2005 Holding(s) in Company1 April 2005 Director Shareholding7 April 2005 Director Shareholding11 April 2005 Acquisition11 April 2005 Holding(s) in Company)12 April 2005 Director Shareholding26 April 2005 IFRS Presentation9 May 2005 AGM - Items of Special Business17 May 2005 Revolving Credit Facility23 May 2005 Director Shareholding25 May 2005 Director Shareholding3 June 2005 Paris Letting6 June 2005 London Office Letting9 June 2005 Interim Results Timetable14 June 2005 Director Shareholding21 June 2005 Interim Blocklisting Review21 June 2005 Interim Blocklisting Review27 June 2005 Disposal29 June 2005 Director Shareholding25 July 2005 Acquisition1 August 2005 Option to Acquire Northgate Land9 August 2005 Notice of Results25 August 2005 London Office Letting30 August 2005 Interim Results30 August 2005 Hammerson Head Office Relocation17 November 2005 Queensgate Shopping Centre22 November 2005 Final Results Timetable23 November 2005 Director Shareholding2 December 2005 Director Shareholding8 December 2005 Directorate Change8 December 2005 Acquisition8 December 2005 Blocklisting Interim Review19 December 2005 Blocklisting Interim Review19 December 2005 Director Shareholding Copies of the above announcements can be downloaded from the Company's website,www.hammerson.co.uk or from the London Stock Exchange at http://www.londonstockexchange.com/ (2) Documents filed at Companies House All of the documents listed below were filed with Companies House on the dates indicated. Date of publication Brief description of announcement4 January 2005 Allotment of Shares 88(2)4 January 2005 Allotment of Shares 88(2)6 January 2005 Allotment of Shares 88(2)6 January 2005 Allotment of Shares 88(2)6 January 2005 Allotment of Shares 88(2)4 February 2005 Allotment of Shares 88(2)17 March 2005 Allotment of Shares 88(2)15 April 2005 Allotment of Shares 88(2)15 April 2005 Allotment of Shares 88(2)15 April 2005 Allotment of Shares 88(2)21 April 2005 Allotment of Shares 88(2)21 April 2005 Allotment of Shares 88(2)21 April 2005 Allotment of Shares 88(2)25 April 2005 Allotment of Shares 88(2)27 April 2005 Allotment of Shares 88(2)27 April 2005 Allotment of Shares 88(2)12 May 2005 Allotment of Shares 88(2)12 May 2005 Allotment of Shares 88(2)12 May 2005 Allotment of Shares 88(2)13 May 2005 Special Resolutions18 May 2005 Allotment of Shares 88(2)18 May 2005 Allotment of Shares 88(2)18 May 2005 Allotment of Shares 88(2)24 May 2005 Group Accounts for the Year Ended 31 December 20046 June 2005 Allotment of Shares 88(2)6 June 2005 Allotment of Shares 88(2)20 June 2005 Allotment of Shares 88(2)20 June 2005 Allotment of Shares 88(2)20 June 2005 Allotment of Shares 88(2)20 June 2005 Allotment of Shares 88(2)20 June 2005 Allotment of Shares 88(2)27 June 2005 Allotment of Shares 88(2)27 June 2005 Allotment of Shares 88(2)27 June 2005 Allotment of Shares 88(2)27 June 2005 Allotment of Shares 88(2)10 July 2005 Allotment of Shares 88(2)10 July 2005 Allotment of Shares 88(2)10 July 2005 Allotment of Shares 88(2)10 July 2005 Allotment of Shares 88(2)10 July 2005 Allotment of Shares 88(2)26 July 2005 Change to Directors Particulars 288(c)21 July 2005 Allotment of Shares 88(2)21 July 2005 Allotment of Shares 88(2)21 July 2005 Allotment of Shares 88(2)21 July 2005 Allotment of Shares 88(2)8 August 2005 Allotment of Shares 88(2)10 August 2005 Change of Registered Office Address 28717 August 2005 Annual Return 363 Made Up To 2 July 200522 September 2005 Allotment of Shares 88(2)22 September 2005 Allotment of Shares 88(2)22 September 2005 Allotment of Shares 88(2)22 September 2005 Allotment of Shares 88(2)25 October 2005 Allotment of Shares 88(2)25 October 2005 Allotment of Shares 88(2)31 October 2005 Allotment of Shares 88(2)31 October 2005 Resignation of a director 288(b)2 November 2005 Allotment of Shares 88(2)21 November 2005 Allotment of Shares 88(2)2 December 2005 Allotment of Shares 88(2)2 December 2005 Allotment of Shares 88(2)2 December 2005 Allotment of Shares 88(2)2 December 2005 Allotment of Shares 88(2)13 December 2005 Allotment of Shares 88(2)13 December 2005 Allotment of Shares 88(2)20 December 2005 Allotment of Shares 88(2) Copies of documents filed at Companies House can be obtained from Companies House. CONTACTS: Stuart Haydon, Company Secretary 0207 887 1017 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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