Business
Result of AGM
Result of AGM.
About this update from Hammerson Plc
[{"type":"text","content":"\n\n \nHammerson plc (the \"Company\" or \"Hammerson\")\n \nResults of the 2025 Annual General Meeting\n \n15 May 2025\n \nAt the Annual General Meeting (the \"AGM\") of the Company held at Marble Arch House, 66 Seymour Street, London W1H 5BX on Thursday, 15 May 2025, all the resolutions were voted upon by a poll and were passed by the requisite majority of shareholders.\n \nThe results of the poll for each resolution are as follows:\n \n\n\n\n\n\n\n\nVotes For\n\n\nVotes Against\n\n\nVotes Cast\n\n\n**Votes Withheld\n\n\n\n\n\n\n\n \nResolution\n\n\nNo. of Shares\n\n\n% of Shares voted\n\n\nNo. of Shares\n\n\n% of Shares\nvoted\n\n\n% of Issued Share Capital\n\n\nNo. of Shares\n\n\n\n\n1\n\n\nTo receive the Directors' Annual Report and Financial Statements for the year ended 31 December 2024\n\n\n409,303,934\n\n\n100.00\n\n\n4,306\n\n\n0.00\n\n\n84.28%\n\n\n420,527\n\n\n\n\n2\n\n\nTo receive and approve the Directors' Remuneration Report for the year ended 31 December 2024\n\n\n376,843,850\n\n\n92.01\n\n\n32,717,770\n\n\n7.99\n\n\n84.33%\n\n\n167,147\n\n\n\n\n3\n\n\nTo declare a final dividend for the year ended 31 December 2024\n\n\n409,558,829\n\n\n100.00\n\n\n2,881\n\n\n0.00\n\n\n84.33%\n\n\n167,057\n\n\n\n\n4\n\n\nTo re-elect Habib Annous as a Director of the Company\n\n\n403,660,520\n\n\n98.56\n\n\n5,891,390\n\n\n1.44\n\n\n84.33%\n\n\n176,857\n\n\n\n\n5\n\n\nTo re-elect Méka Brunel as a Director of the Company\n\n\n406,502,612\n\n\n99.26\n\n\n3,048,824\n\n\n0.74\n\n\n84.33%\n\n\n177,331\n\n\n\n\n6\n\n\nTo re-elect Mike Butterworth as a Director of the Company\n\n\n406,536,394\n\n\n99.26\n\n\n3,013,537\n\n\n0.74\n\n\n84.33%\n\n\n178,836\n\n\n\n\n7\n\n\nTo re-elect Rita-Rose Gagné as a Director of the Company\n\n\n409,406,447\n\n\n99.96\n\n\n146,989\n\n\n0.04\n\n\n84.33%\n\n\n175,331\n\n\n\n\n8\n\n\nTo re-elect Adam Metz as a Director of the Company\n\n\n406,337,829\n\n\n99.22\n\n\n3,214,104\n\n\n0.78\n\n\n84.33%\n\n\n176,834\n\n\n\n\n9\n\n\nTo re-elect Robert Noel as a Director of the Company\n\n\n402,073,532\n\n\n98.17\n\n\n7,476,399\n\n\n1.83\n\n\n84.33%\n\n\n178,836\n\n\n\n\n10\n\n\nTo re-elect Himanshu Raja as a Director of the Company\n\n\n409,359,884\n\n\n99.95\n\n\n190,523\n\n\n0.05\n\n\n84.33%\n\n\n178,360\n\n\n\n\n11\n\n\nTo re-elect Carol Welch as a Director of the Company\n\n\n4...