Business
Annual Report and Notice of Annual General Meeting
Annual Report and Notice of Annual General Meeting.
About this update from Hammerson Plc
[{"type":"text","content":"\n\nFOR IMMEDIATE RELEASE\n \nHammerson plc (the \"Company\")\nAnnual Report and Notice of Annual General Meeting\n18 March 2025\n \nThe Company announces that the following documents have today been sent or otherwise made available to shareholders:\n \n- Annual Report and Financial Statements for the year ended 31 December 2024 (the \"2024 Annual Report\");\n- Notice of 2025 Annual General Meeting (\"Notice of AGM\"); and\n- Form of Proxy (South Africa).\n \nThe above documents have been uploaded to the UK National Storage Mechanism and Euronext Dublin and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and https://direct.euronext.com/#/oamfiling (where the 2024 Annual Report will be available in unedited full text).\n \nThe 2024 Annual Report (in both PDF and structured electronic formats), Notice of AGM and Form of Proxy (South Africa) are available on the Company's website at www.hammerson.com/investors.\n \nThe 2024 Annual Report is also available on the Johannesburg Stock Exchange at https://senspdf.jse.co.za/documents/2025/jse/isse/HMNE/ARA2024.pdf.\n \nThe Company has also today published its 2024 ESG Report on the corporate website at https://www.hammerson.com/about-us/corporate-governance/esg-document-centre?tab=governance.\n \nThe Annual General Meeting (the \"AGM\") will be held at 9.00 am (UK Time) on Thursday, 15 May 2025 at Marble Arch House, 66 Seymour Street, London W1H 5BX, United Kingdom. Full details of the proposed resolutions are set out in the Notice of AGM.\n \nOnly persons entered on the UK Principal register of shareholders or the South Africa Branch register of the Company at 6.30 pm (UK time) on Tuesday, 13 May 2025 shall be entitled to attend and vote at the AGM. The last day to trade in the Company's shares in order to be recorded as a shareholder by the voting record date is therefore Friday, 9 May 2025 for persons to be included onto the UK Principal register and Thursday, 8 May 2025 for persons to be entered onto the South Africa Branch register. \n \nShareholders are entitled to vote by way of proxy in advance of the AGM. It is important that shareholders complete, sign and return a Form of Proxy in accor...