

| HAMMERSON PLC | 01/09/2020 EGM | |
|---|---|---|
| 1 | Approve Matters Relating to the Sale by the Group of its Aggregate 50% Interest in VIA Outlets Joint Venture | For |
| 2 | Authorise Issue of Equity in Connection with the Rights Issue | For |
| 3 | Authorize Issue of Equity without Pre-emptive Rights in Connection with the Rights Issue | For |
| 4 | Approve Capital Reorganisation | For |
| 5 | Amend Articles of Association | For |