Business
Results of the General Meeting
Results of the General Meeting.
About this update from Hammerson Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 6147T\n Hammerson PLC\n 25 November 2021\n \n \n \n \n THIS ANNOUNCEMENT (AND THE INFORMATION CONTAINED HEREIN) IS NOT FOR RELEASE, PUBLICATION, DISTRIBUTION OR FORWARDING, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.\n \n \n FOR IMMEDIATE RELEASE\n \n \n \n \n \n Hammerson plc (\"Hammerson\" or the \"Group\" or the \"Company\")\n \n \n \n \n \n Results of the General Meeting\n \n \n \n \n \n Further to the announcement entitled \"Dividend Declaration\" on 5 August 2021, the Company announces that, at the General Meeting held earlier today, the resolution set out in the circular relating to the proposed enhanced scrip dividend alternative and to convene a General Meeting of the Company, published by the Company on 11 October 2021 (the \"Circular\"), was duly passed without amendment on a poll by the requisite majority of shareholders of the Company. Capitalised terms used but not otherwise defined in this announcement have the meanings given to them in the Circular, which is available at \n \n https://www.hammerson.com/investors\n \n \n \n \n \n \n \n The Resolution was passed as a special resolution.\n The full text of the Resolution is set out in the Circular.\n \n \n \n \n \n Details of the total votes received in relation to the Resolutions are as follows:\n \n \n \n \n \n \n \n \n \n \n \n RESOLUTION\n \n \n \n \n VOTES\n \n \n \n \n \n \n FOR*\n \n \n \n \n AGAINST**\n \n \n \n \n VOTES CAST\n \n \n \n \n WITHHELD***\n \n \n \n \n \n \n No. of Shares\n \n \n \n \n % of Shares voted\n \n \n \n \n No. of Shares\n \n \n \n \n % of Shares voted\n \n \n \n \n % of Issued Share Capital\n \n \n \n \n No. of Shares\n \n \n \n \n \n \n 1\n \n \n \n \n To grant the Board authority to offer the enhanced scrip dividend alternative\n \n \n \n \n 3,109,199,105\n \n \n \n \n \n \n \n 100.00%\n \n \n \n \n 88,664\n \n \n \n \n 0.00\n \n \n \n \n 73.96%\n \n \n \n \n 601,426\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n * Votes in favour include votes where the Chair of the General Meeting was given discretion regarding how to vote.\n \n \n ** Percentages are expressed as a proportion o...