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Directors’ Remuneration Policy

The current Directors’ Remuneration Policy is contained within the 2013 Annual Report and was approved by shareholders at the 2014 Annual General Meeting. The relevant pages from the 2013 Annual Report can be downloaded below. Page numbers and cross-references refer to pages in the 2013 Annual Report.

The new Directors’ Remuneration policy will take effect from the conclusion of the AGM to be held on 25 April 2017, subject to approval by the shareholders at that meeting. The relevant pages from the 2016 Annual Report can also be downloaded below. Page numbers and cross-references refer to pages in the 2016 Annual Report.