Business
Annual Report, Notice of AGM and Scrip Circular
Annual Report, Notice of AGM and Scrip Circular.
About this update from Hammerson Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 7816F\n Hammerson PLC\n 23 March 2022\n \n \n \n \n FOR IMMEDIATE RELEASE\n \n \n \n \n \n Hammerson plc (the \"Company\")\n \n \n Annual Report, Notice of Annual General Meeting and publication of Circular\n \n \n 23 March 2022\n \n \n \n \n \n The Company announces that the following documents have today been posted or otherwise made available to shareholders:\n \n \n \n \n - Annual Report and Financial Statements for the year ended 31 December 2021 (in both PDF format and structured electronic format);\n - Notice of 2022 Annual General Meeting; \n - Circular relating to the proposed enhanced scrip dividend alternative (the \"Enhanced Scrip Dividend Alternative\"); and\n - Form of Proxy (South Africa).\n \n \n \n \n The above documents have been uploaded to the UK National Storage Mechanism and Euronext Dublin and will shortly be available for inspection at\n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n and \n \n https://direct.euronext.com/#/oamfiling\n \n (where the Annual Report and Financial Statements will be available in unedited full text)\n . \n \n \n \n \n \n The 2021 Annual Report, Notice of 2022 Annual General Meeting, Circular relating to the Enhanced Scrip Dividend Alternative and Form of Proxy (South Africa) are also available on the Company's website at \n \n www.hammerson.com\n \n . \n \n \n \n \n \n The Annual General Meeting (\"the AGM\") will be held at 11.00 am (UK Time) on Thursday, 28 April 2022 at Kings Place, 90 York Way, London N1 9GE. Only persons entered on the UK Principal register of shareholders or the South Africa Branch register of the Company at 6.30 pm on Tuesday, 26 April 2021 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, 22 April 2022 for persons to be included onto the UK Principal register and Thursday, 21 April 2022 for persons to be entered onto the South Africa Branch register. \n \n \n \n \n \n In line with prevailing UK Government regulations and guidance in relation to Covid-19 as at the date of this announcement, shareholders are permitted to attend the AGM in person should they wish to do so. The health and safety...