

| HAMMERSON PLC | 03/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Gerard Devaux | For |
| 5 | Elect David Edmonds | For |
| 6 | Elect John Hirst | For |
| 7 | Elect Simon Melliss | For |
| 8 | Elect David Atkins | For |
| 9 | Elect Jacques Espinasse | For |
| 10 | Appoint the auditors | For |
| 11 | Fix the auditors remuneration | For |
| 12 | Authorise share issue | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |
| 15 | Authorise amendment to the Articles of Association | For |
| 16 | Approve the Long-Term Incentive Plan | Oppose |