Business
Annual Report, Notice of AGM & Scrip Circular
Annual Report, Notice of AGM & Scrip Circular.
About this update from Hammerson Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 7116T\n Hammerson PLC\n 29 March 2021\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 29 March 2021\n \n \n \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 2020 (the \"2020 Annual Report\");\n - Notice of 2021 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 National Storage Mechanism and will shortly be available for inspection at\n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n . The documents have also been submitted to Euronext Dublin.\n \n \n \n \n \n The 2020 Annual Report, Notice of 2021 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 announcement released on Friday, 12 March 2021 by the Company regarding the audited results for the year ended 31 December 2020 includes the information required by DTR 6.3.5 and Regulation 33(5)(b)(ii) of the Irish Transparency Regulations 2007 (as amended) to be communicated to the media in unedited full text through a Regulated Information Service. \n \n \n \n \n \n The 2021 Annual General Meeting (the \"Meeting\") will be held at 8.30 am (BST) on Tuesday, 4 May 2021 at Kings Place, 90 York Way, London N1 9GE. Only persons entered on the UK Principal register of shareholders of the Company at 6.30 pm on Thursday, 29 April 2021 shall be entitled to attend and vote at the Meeting. For shareholders on the South Africa Branch register, the record date for the purpose of determining which shareholders are entitled to participate in and vote at the Meeting is Friday, 23 April 2021. The last day to trade in the Company's shares in order to be recorded as a shareholder by the voting record date is theref...