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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 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 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 /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.