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Share Capital Reduction Confirmation
Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE and Euronext Dublin share code: HMSO JSE share code: HMN
ISIN: GB00BRJQ8J25
("Hammerson" or the "Company")
Share Capital Reduction Confirmation
9 October 2024
Hammerson plc announces that the cancellation of its share premium account (the "Capital
Reduction"), which was approved by shareholders at the general meeting of the Company held on 12
September 2024, was yesterday sanctioned by the High Court of England and Wales (the "High
Court"). The effect of the Capital Reduction is to increase the distributable reserves of the Company.
The order of the High Court confirming the Capital Reduction, and the statement of capital approved by
the High Court in connection with the same, were delivered to the Registrar of Companies yesterday.
The Capital Reduction will become effective upon the registration of the Court order by the Registrar of
Companies, which is expected to take place shortly.
The Company confirms that, following the Capital Reduction, the issued share capital of the Company
remains at 500,226,560 ordinary shares of 5 pence each. The Company currently holds 1,300,825
ordinary shares in treasury. The total number of voting rights in the Company therefore remains
498,925,735.
For further information contact:
Richard Crowle
Senior Assistant Company Secretary
Tel: +44 20 7887 1000
Hammerson has its primary listing on the London Stock Exchange and secondary inward listings on
the Johannesburg Stock Exchange and Euronext Dublin.
Sponsor: Investec Bank Limited
Date: 09-10-2024 01:23:00
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