4th Mar 2008 11:44
Hammerson PLC04 March 2008 Hammerson plc4 March 2008 Annual Information Update Hammerson plc ("the Company") is pleased to provide an annual informationupdate, in accordance with the requirements of the Prospectus Rule 5.2. Thisupdate refers to information that has been published or made available by theCompany to the public over the twelve months ended on 31 December 2007. To avoidan unnecessarily lengthy document, information is referred to in this updaterather than 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referred to in this update was up to date at the time theinformation was published but some information may now be out-of-date.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 RegulatoryInformation Service on the dates indicated. Date of publication Brief description of document(s) filed22 January 2007 Total Voting Rights25 January 2007 Holding(s)1 February 2007 Total Voting Rights9 February 2007 Award of Planning Permission12 February 2007 Notice of Results26 February 2007 Directorate Change26 February 2007 Final Results8 March 2007 Retail Park Acquisition9 March 2007 Holding(s) in Company16 March 2007 Holding(s) in Company16 March 2007 Holding(s) in Company16 March 2007 Holding(s) in Company19 March 2007 Holding(s) in Company21 March 2007 Directorate/PDMR Shareholding22 March 2007 Holding(s) in Company23 March 2007 Doc re. Notice of AGM23 March 2007 Annual Information Update27 March 2007 Holding(s) in Company2 April 2007 Total Voting Rights16 April 2007 Director/PDMR Shareholding16 April 2007 Director/PDMR Shareholding16 April 2007 Holding(s) in Company23 April 2007 Revolving Credit Facility24 April 2007 Holding(s) in Company27 April 2007 Holding(s) in Company1 May 2007 Total Voting Rights2 May 2007 Holding(s) in Company2 May 2007 Proposed City Development3 May 2007 AGM Statement4 May 2007 Result of AGM4 May 2007 Holding(s) in Company9 May 2007 Director/PDMR Shareholding9 May 2007 Holding(s) in Company18 May 2007 Director/PDMR Shareholding21 May 2007 Acquisition of Building23 May 2007 AGM - Special Business25 May 2007 Director/PDMR Shareholding25 May 2007 Director/PDMR Shareholding25 May 2007 Director/PDMR Shareholding1 June 2007 Total Voting Rights4 June 2007 Blocklisting Interim Review8 June 2007 Holding(s) in Company8 June 2007 Director Declaration12 June 2007 Director/PDMR Shareholding19 June 2007 Blocklisting Interim Review19 June 2007 Bond Modification Proposal19 June 2007 Holding(s) in Company20 June 2007 Holding(s) in Company20 June 2007 Director/PDMR Shareholding25 June 2007 Holding(s) in Company27 June 2007 Sale of French Property2 July 2007 Total Voting Rights6 July 2007 Holding(s) in Company9 July 2007 Holding(s) in Company10 July 2007 Retail Park Development12 July 2007 Result of Meeting12 July 2007 Dividend Timetable12 July 2007 Bond Redemption Pricing17 July 2007 Sale of Interest in Asset8 August 2007 Director/PDMR Shareholding8 August 2007 Notice of Interim Results8 August 2007 Total Voting Rights13 August 2007 REIT Property Income Dividend4 September 2007 Shopping Centre Acquisition4 September 2007 Interim Results7 September 2007 Total Voting Rights17 September 2007 Transaction in Own Shares19 September 2007 Holding(s) in Company - Amend21 September 2007 Transaction in Own Shares21 September 2007 Holding(s) in Own Shares26 September 2007 Transaction in Own Shares1 October 2007 Total Voting Rights23 October 2007 Additional Listing25 October 2007 Holding(s) in Company29 October 2007 Director/PDMR Shareholding1 November 2007 Total Voting Rights9 November 2007 Director/PDMR Shareholding30 November 2007 Acquisition5 December 2007 Total Voting Rights5 December 2007 Blocklisting Interim Review11 December 2007 Year End Timetable17 December 2007 Blocklisting Interim Review2 January 2008 Total Voting Rights14 January 2008 Eastgate Quarters, Leeds1 February 2008 Total Voting Rights4 February 2008 Notice of Results7 February 2008 Holding(s) in Company25 February 2008 Final Results25 February 2008 Disposal Copies of the above announcements can be downloaded from the Company's website,www.hammerson.co.uk, from the London Stock Exchange athttp://www.londonstockexchange.com or from the Paris Stock Exchange athttp://www.amf-france.org (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 announcement6 January 2007 RES01 Alter Articles13/12/0620 January 2007 Director's Particulars Changed8 March 2007 Director Appointed17 April 2007 Allotment of Shares 88(2)17 April 2007 Allotment of Shares 88(2)17 April 2007 Allotment of Shares 88(2)17 April 2007 Allotment of Shares 88(2)17 April 2007 Allotment of Shares 88(2)17 April 2007 Allotment of Shares 88(2)17 April 2007 Allotment of Shares 88(2)17 April 2007 Allotment of Shares 88(2)23 April 2007 Allotment of Shares 88(2)23 April 2007 Allotment of Shares 88(2)23 April 2007 Allotment of Shares 88(2)23 April 2007 Allotment of Shares 88(2)23 April 2007 Allotment of Shares 88(2)23 April 2007 Director Resigned15 May 2007 Allotment of Shares 88(2)15 May 2007 Allotment of Shares 88(2)15 May 2007 Allotment of Shares 88(2)15 May 2007 Allotment of Shares 88(2)15 May 2007 Allotment of Shares 88(2)15 May 2007 Allotment of Shares 88(2)15 May 2007 Allotment of Shares 88(2)15 May 2007 Allotment of Shares 88(2)15 May 2007 Allotment of Shares 88(2)15 May 2007 Allotment of Shares 88(2)15 May 2007 Allotment of Shares 88(2)15 May 2007 Allotment of Shares 88(2)24 May 2007 Allotment of Shares 88(2)31 May 2007 Allotment of Shares 88(2)31 May 2007 Allotment of Shares 88(2)31 May 2007 Allotment of Shares 88(2)31 May 2007 Report and Accounts for year-end 31.12.063 June 2007 Resolution for the Disapp of Pre-Empt Rights6 June 2007 Allotment of Shares 88(2)6 June 2007 Allotment of Shares 88(2)6 June 2007 Allotment of Shares 88(2)6 June 2007 Allotment of Shares 88(2)6 June 2007 Allotment of Shares 88(2)14 June 2007 Allotment of Shares 88(2)14 June 2007 Allotment of Shares 88(2)19 June 2007 Director's Particulars Changed19 June 2007 Allotment of Shares 88(2)19 June 2007 Allotment of Shares 88(2)19 June 2007 Allotment of Shares 88(2)19 June 2007 Allotment of Shares 88(2)19 June 2007 Allotment of Shares 88(2)14 June 2007 Director's Particulars Changed26 June 2007 Allotment of Shares 88(2)3 July 2007 Allotment of Shares 88(2)3 July 2007 Allotment of Shares 88(2)3 July 2007 Director Appointed3 July 2007 Allotment of Shares 88(2)11 July 2007 Allotment of Shares 88(2)11 July 2007 Allotment of Shares 88(2)11 July 2007 Allotment of Shares 88(2)11 July 2007 Allotment of Shares 88(2)9 July 2007 Allotment of Shares 88(2)9 July 2007 Allotment of Shares 88(2)9 July 2007 Allotment of Shares 88(2)9 July 2007 Allotment of Shares 88(2)9 July 2007 Allotment of Shares 88(2)9 July 2007 Allotment of Shares 88(2)13 July 2007 Annual Return made up to 02.07.0713 July 2007 Director's Resigned18 September 2007 Allotment of Shares 88(2)15 October 2007 Allotment of Shares 88(2)26 November 2007 Return by a Public Company purchasing its own shares in treasury 169 (1B)11 December 2007 Allotment of Shares 88(2)7 January 2008 Allotment of Shares 88(2)15 January 2008 Allotment of Shares 88(2)15 January 2008 Allotment of Shares 88(2)31 January 2008 Allotment of Shares 88(2) Copies of documents filed at Companies House can be obtained from Companies House. CONTACTS: Stuart Haydon, Company Secretary +44 (0) 207 887 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Hammerson