In this section you can access documentation in relation to the General Meetings called by the Company.
| Title | Notice | Form of Proxy | Supplementary | Results |
|---|---|---|---|---|
| Hammerson Annual General Meeting 2025
The Company’s Annual General Meeting will be held at 9:00 a.m. (London time) and 10:00 a.m. (South African Standard Time) on 15 May 2025 at Marble Arch House, 66 Seymour Street, London, W1H 5BX. |
PDF 166KB | PDF 129KB |
| Title | Notice | Form of Proxy | Supplementary | Results |
|---|---|---|---|---|
| Hammerson Annual General Meeting 2024
The Company’s Annual General Meeting was held at 9:00 a.m. (London time) and 10:00 a.m. (South African Standard Time) on 25 April 2024 at Marble Arch House, 66 Seymour Street, London, W1H 5BX. |
PDF 105KB | PDF 158KB | /sites/hammerson-corp/files/hammerson-corp/investors/shareholder-centre/agm/202… | /sites/hammerson-corp/files/hammerson-corp/investors/shareholder-centre/agm/202… |
| Hammerson General Meeting 2024
The Company will hold a General Meeting at 9.30 a.m. (London time) and 10.30 a.m. (South African Standard Time) on Thursday, 12 September 2024. |
PDF 665KB | PDF 83.9KB | /sites/hammerson-corp/files/hammerson-corp/Investors/shareholder-centre/agm/202… |
| Title | Notice | Form of Proxy | Supplementary | Results |
|---|---|---|---|---|
| Hammerson Annual General Meeting 2023
The Company’s Annual General Meeting was held at 9:00 a.m. (London time) and 10:00 a.m. (South African Standard Time) on 4 May 2023 at Marble Arch House, 66 Seymour Street, London, W1H 5BX. In accordance with Provision 4 of the UK Corporate Governance Code, on 3 November 2023 the Company published an update on engagement with shareholders following the AGM. This update is available on this page under the "Supplementary" heading. |
PDF 221KB | PDF 88KB | PDF 121KB | PDF 140KB |
| Title | Notice | Form of Proxy | Supplementary | Results |
|---|---|---|---|---|
| Hammerson Annual General Meeting 2022
The Company’s Annual General Meeting was held at 11:00 a.m. (London time) and 12:00 p.m. (South African Standard Time) on Thursday, 28 April 2022. |
PDF 117KB | PDF 58KB | PDF 1.6MB | |
| Hammerson General Meeting 2022
The Company’s General Meeting was held at 9:00 a.m. (London time) and 10:00 a.m. (South African Standard Time) on 25 October 2022 to approve the terms of the Enhanced Scrip Dividend Alternative and a Proposed Capital Reduction. |
PDF 335KB | PDF 74KB | PDF 57KB |
| Title | Notice | Form of Proxy | Supplementary | Results |
|---|---|---|---|---|
| Hammerson Annual General Meeting 2021
The Company’s Annual General Meeting was held at 8.30 am (British Summer Time) on Tuesday, 4 May 2021. |
/sites/hammerson-corp/files/hammerson-corp/agm-2021-notice-of-meeting-original… |
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| Hammerson General Meeting 2021
The Company’s General Meeting was held at 9:00 a.m. (London time) and 11:00 a.m. (South African Standard Time) on 25 November 2021 to approve the terms of the Enhanced Scrip Dividend Alternative. |
PDF 312KB | PDF 81KB |
| Title | Notice | Form of Proxy | Supplementary | Results |
|---|---|---|---|---|
| Hammerson Annual General Meeting 2020
The Company’s Annual General Meeting was held at at 11.00 am (British Summer Time) on Tuesday, 28 April 2020. |
PDF 120.6KB | PDF 479.7KB | PDF 1.6MB | |
| Hammerson General Meeting, December 2020
The Company’s General Meeting was held at 9:00 a.m. (London time) and 11:00 a.m. (South African Standard Time) on 4 December 2020 to approve amendments to the Articles of Association of the Company to allow the Directors to offer Shareholders an enhanced scrip dividend and to approve the terms of the Enhanced Scrip Dividend Alternative. |
PDF 69.8KB | PDF 252.6KB | /investors/dividend/scrip-dividend | |
| Hammerson General Meeting, September 2020
The Company’s General Meeting was held at 9:00 a.m. (London time) and 10:00 a.m. (South African Standard Time) on 1 September 2020 to approve a class-1 transaction and the necessary resolutions to facilitate a Rights Issue. |
PDF (96.23 KB) |
| Title | Notice | Form of Proxy | Supplementary | Results |
|---|---|---|---|---|
| Hammerson Annual General Meeting 2019 | /sites/hammerson-corp/files/pdf/2019-agm-nom---final-original.pdf |
| Title | Notice | Form of Proxy | Supplementary | Results |
|---|---|---|---|---|
| Hammerson Annual General Meeting 2018 | /sites/hammerson-corp/files/hammerson-corp/investors/shareholder-centre/agm/201… |
| Title | Notice | Form of Proxy | Supplementary | Results |
|---|---|---|---|---|
| Hammerson Annual General Meeting 2017 | /sites/hammerson-corp/files/pdf/2017-notice-of-agm-original.pdf |
| Title | Notice | Form of Proxy | Supplementary | Results |
|---|---|---|---|---|
| Hammerson Annual General Meeting 2016 | /sites/hammerson-corp/files/pdf/2016-notice-of-meeting-2016-agm-original.pdf |
| Title | Notice | Form of Proxy | Supplementary | Results |
|---|---|---|---|---|
| Hammerson Annual General Meeting 2015 | /sites/hammerson-corp/files/hammerson-corp/investors/shareholder-centre/agm/201… |
| Title | Notice | Form of Proxy | Supplementary | Results |
|---|---|---|---|---|
| Hammerson Annual General Meeting 2014 | /sites/hammerson-corp/files/pdf/2014-notice-of-meeting-2014-agm---final-origina… |
| Title | Notice | Form of Proxy | Supplementary | Results |
|---|---|---|---|---|
| Hammerson Annual General Meeting 2013 | /sites/hammerson-corp/files/pdf/2013-notice-of-meeting-original.pdf |
| Title | Notice | Form of Proxy | Supplementary | Results |
|---|---|---|---|---|
| Hammerson Annual General Meeting 2012 | /sites/hammerson-corp/files/hammerson-corp/investors/shareholder-centre/agm/201… |
| Title | Notice | Form of Proxy | Supplementary | Results |
|---|---|---|---|---|
| Hammerson Annual General Meeting 2011 | /sites/hammerson-corp/files/pdf/2011_nom-original.pdf |