

| HAMMERSON PLC | 29/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect David Atkins | For |
| 4 | Re-elect David Edmonds | For |
| 5 | Re-elect Jacques Espinasse | Abstain |
| 6 | Re-elect John Hirst | For |
| 7 | Re-elect Simon Melliss | For |
| 8 | Elect Terry Duddy | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares | For |
| 12 | Disapply pre-emption rights | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Notice of general meetings | For |
| 15 | Adopt new Articles of Association | Abstain |