Hmv Group Regulatory News (HMV)

11 Aug 2006 16:23

HMV Group PLC11 August 2006 11 August 2006 HMV GROUP PLC Annual Information Update 2006 In accordance with Rule 5.2 of the Prospectus Rules, the following informationhas been published or made available to the public between 9 August 2005 and 11August 2006. In accordance with the provision of Article 27 (3) of the Prospectus directiveregulation, it is acknowledged that whilst the information referred to below wasup to date at the time of publication, such disclosures may, at any time, becomeout of date due to changing circumstances. 1. RNS Announcements The following UK regulatory announcements have been made via RNS, a RegulatoryInformation Service, and can be obtained from either the Company's website atwww.hmvgroup.com or the London Stock Exchange website atwww.londonstockexchange.com/marketnews. Date Announcement11 August 2006 Annual Information Update11 August 2006 Holding(s) in Company11 August 2006 Director/PDMR Shareholding10 August 2006 Holding(s) in Company4 August 2006 Annual Report and Accounts4 August 2006 Director/PDMR Shareholding2 August 2006 Directorate Change28 July 2006 Compulsory Acquisition of Shares21 July 2006 Holding(s) in Company21 July 2006 Holding(s) in Company20 July 2006 Holding(s) in Company18 July 2006 Director/PDMR Shareholding18 July 2006 Directorate Change7 July 2006 Blocklisting Interim Review7 July 2006 Director/PDMR Shareholding6 July 2006 Holding(s) in Company6 July 2006 Integration Announcement6 July 2006 HMV Preliminary Results5 July 2006 Holding(s) in Company4 July 2006 Holding(s) in Company3 July 2006 Offer Update29 June 2006 Holding(s) in Company28 June 2006 Holding(s) in Company26 June 2006 Holding(s) in Company21 June 2006 Holding(s) in Company16 June 2006 Director/PDMR Shareholding13 June 2006 Holding(s) in Company9 June 2006 Offer Document Posted8 June 2006 Offer Update31 May 2006 Offer for Ottakar's plc26 May 2006 Holding(s) in Company18 May 2006 Holding(s) in Company16 May 2006 Offer Update15 May 2006 Director/PDMR Shareholding12 May 2006 Rule 2.10 Announcement9 May 2006 Trading Statement2 May 2006 Statement re: Waterstone's26 April 2006 Holding(s) in Company26 April 2006 Holding(s) in Company26 April 2006 Holding(s) in Company24 April 2006 Statement re: Proposed Offer21 April 2006 Holding(s) in Company19 April2006 Director/PDMR Shareholding7 April 2006 Director/PDMR Shareholding7 April 2006 Director/PDMR Shareholding5 April 2006 Holding(s) in Company5 April 2006 Holding(s) in Company3 April 2006 Director/PDMR Shareholding31 March 2006 Holding(s) in Company30 March 2006 Statement re Competition Commission23 March 2006 Holding(s) in Company22 march 2006 Director/PDMR Shareholding20 March 2006 Holding(s) in Company17 March 2006 Rule 2.10 Announcement17 March 2006 Holding(s) in Company16 March 2006 Director/PDMR Shareholding15 March 2006 Director/PDMR Shareholding13 March 2006 Statement re: Possible Offer9 March 2006 Statement re: Possible Offer1 March 2006 Holding(s) in Company22 February 2006 Holding(s) in Company15 February 2006 Director/PDMR Shareholding13 February 2006 Holding(s) in Company7 February 2006 Statement re: Possible Offer2 February 2006 Holding(s) in Company1 February 2006 Rule 2.10 Announcement31 January 2006 Holding(s) in Company30 January 2006 Rule 2.10 Announcement30 January 2006 Statement re: Possible Offer27 January 2006 Holding(s) in Company27 January 2006 Holding(s) in Company26 January 2006 Director/PDMR Shareholding26 January 2006 Holding(s) in Company26 January 2006 Holding(s) in Company26 January 2006 Holding(s) in Company26 January 2006 Holding(s) in Company17 January 2006 Director/PDMR Shareholding16 January 2006 Director/PDMR Shareholding12 January 2006 Interim Results12 January 2006 HMV Board Changes10 January 2006 Blocklisting Interim Review9 January 2006 Holding(s) in Company9 January 2006 Holding(s) in Company30 December 2005 Holding(s) in Company23 December 2005 Holding(s) in Company16 December 2005 Director/PDMR Shareholding6 December 2005 Offer Lapsed1 December 2005 Offer Update16 November 2005 Director/PDMR Shareholding14 November 2005 Holding(s) in Company9 November 2005 Offer Update7 November 2005 Holding(s) in Company4 November 2005 Holding(s) in Company4 November 2005 Holding(s) in Company1 November 2005 Offer Update18 October 2005 Director/PDMR Shareholding14 October 2005 Director/PDMR Shareholding14 October 2005 Holding(s) in Company11 October 2005 Offer Update7 October 2005 Holding(s) in Company6 October 2005 Director/PDMR Shareholding6 October 2005 Rule 8.1 - Ottakar's plc5 October 2005 Holding(s) in Company3 October 2005 Rule 8.1 - Ottakar's plc30 September 2005 Result of AGM30 September 2005 Holding(s) in Company28 September 2005 IFRS Statement28 September 2005 Sale of HMV Australia28 September 2005 Trading Statement27 September 2005 Rule 8.1 - Ottakar's plc27 September 2005 Holding(s) in Company27 September 2005 Holding(s) in Company20 September 2005 Offer Document Posted16 September 2005 Director/PDMR Shareholding13 September 2005 Holding(s) in Company12 September 2005 Holding(s) in Company12 September 2005 Rule 8.1 - Ottakar's plc9 September 2005 Rule 8.1 - Ottakar's plc8 September 2005 Offer for Ottakar's plc8 September 2005 New Waterstone's MD7 September 2005 Rule 2.10 Announcement7 September 2005 Holding(s) in Company7 September 2005 Holding(s) in Company31 August 2005 Rule 2.10 Announcement26 August 2005 Rule 2.10 Announcement26 August 2005 Amended Discl. Requirements25 August 2005 Possible Offer for Ottakar's24 August 2005 Holding(s) in Company23 August 2005 Holding(s) in Company17 August 2005 Holding(s) in Company17 August 2005 Director/PDMR Shareholding16 August 2005 Director/PDMR Shareholding15 August 2005 Holding(s) in Company10 August 2005 Transaction in Own Shares9 August 2005 Transaction in Own Shares 2. Documents Filed at Companies House The documents listed below were filed at Companies House and copies can beobtained from Companies House by post at Crown Way, Cardiff, CF14 3UZ , onlineat www.companieshouse.gov.uk or, for subscribers to Companies House Direct, atwww.direct.companieshouse.gov.uk. Date Document Filed13 July 2006 288b Resignation of Director11 July 2006 88(2) Return of Allotment of Shares17 May 2006 88(2) Return of Allotment of Shares6 April 2006 288c Change of Particulars for Director29 March 2006 88(2) Return of Allotment of Shares9 February 2006 88(2) Return of Allotment of Shares9 February 2006 288a Appointment of Director12 January 2006 88(2) Return of Allotment of Shares12 December 2005 88(2) Return of Allotment of Shares28 November 2005 88(2) Return of Allotment of Shares15 November 2005 88(2) Return of Allotment of Shares2 November 2005 88(2) Return of Allotment of Shares11 October 2005 Special Resolutions passed at AGM11 October 2005 Annual Report & Accounts for year ended 30 April 200528 September 2005 88(2) Return of Allotment of Shares8 September 2005 88(2) Return of Allotment of Shares6 September 2005 88(2) Return of Allotment of Shares5 September 2005 363 Annual Return5 September 2005 G169 Return by a Company Purchasing its Own Shares5 September 2005 G169 Return by a Company Purchasing its Own Shares5 September 2005 G169 Return by a Company Purchasing its Own Shares26 August 2005 G169 Return by a Company Purchasing its Own Shares26 August 2005 G169 Return by a Company Purchasing its Own Shares 3. Documents Published and Sent to Shareholders or Filed with the FSA Documents filed with the FSA can be viewed at the UKLA Document ViewingFacility, Financial Services Authority, 25 The North Colonnade, Canary Wharf,London E14 5HS. Date Document4 August 2006 Annual Report & Accounts year ended 30 April 20069 June 2006 Offer for Ottakar's and Form of Acceptance31 January 2006 Shareholder Circular - Announcement of Approach30 January 2006 Interim Report six months ended 29 October 200519 September 2005 Offer for Ottakar's PLC and Form of Acceptance Copies of all documents referred to above are also available from the CompanySecretary, HMV Group plc, Shelley House, 2-4 York Road, Maidenhead, BerkshireSL6 1SR. Further information on the Company can be found on the Company website:www.hmvgroup.com, where it is possible also to view the Company's report andaccounts and interim accounts. Enquiries: Elaine Marriner, Company Secretary 01628 818300 This information is provided by RNS The company news service from the London Stock Exchange