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13 Aug 2012 16:35
13 August 2012
HMV GROUP PLC
Annual Information Update 2012
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public during the twelve months ended 13 August 2012.
In accordance with the provisions of Article 27 (3) of the Prospectus directive regulation, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. Neither the Company nor any other person accepts liability for, or makes any representations (expressed or implied) as to the accuracy or completeness of the information contained in this Annual Information Update.
1. RNS Announcements
The following UK regulatory announcements have been made via a Regulatory Information Service and can be viewed on either the Company's website at www.hmvgroup.com or the London Stock Exchange website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/
Date | Announcement |
09 August 2012 | Announcement of Full Year Results |
08 August 2012 | Completion of Disposal |
07 August 2012 | Appointment of Group Finance Director |
06 August 2012 | Statement re. Press Comment |
02 August 2012 | Directorate Change |
26 July 2012 | Notice of EGM |
11 July 2012 | Result of General Meeting |
11 July 2012 | Appointment of Joint Broker |
10 July 2012 | Holding(s) in Company |
26 June 2012 | Holding(s) in Company |
25 June 2012 | Block Listing Interim Review |
21 June 2012 | Posting of Circular |
31 May 2012 | Disposal and agreement of Amended Bank Facility |
25 May 2012 | Appointment of Non Executive Director |
09 May 2012 | Price Monitoring Extension |
04 May 2012 | Pre-Close Update |
30 March 2012 | Price Monitoring Extension |
23 March 2012 | Holding(s) in Company |
15 March 2012 | Statement re Press Speculation |
20 January 2012 | Group Update |
09 January 2012 | Interim Management Statement and Trading Update |
23 December 2011 | Second Price Monitoring Extension |
23 December 2011 | Price Monitoring Extension |
19 December 2011 | Second Price Monitoring Extension |
19 December 2011 | Price Monitoring Extension |
19 December 2011 | Interim Results |
24 November 2011 | Second Price Monitoring Extension |
24 November 2011 | Price Monitoring Extension |
18 November 2011 | Price Monitoring Extension |
26 October 2011 | Director/PDMR Shareholding |
25 October 2011 | Director/PDMR Shareholding |
25 October 2011 | Director/PDMR Shareholding |
06 October 2011 | Annual Information Update |
03 October 2011 | Second Price Monitoring Extension |
03 October 2011 | Price Monitoring Extension |
09 September 2011 | Result of AGM |
09 September 2011 | Interim Management Statement |
02 September 2011 | Second Price Monitoring Extension |
02 September 2011 | Price Monitoring Extension |
31 August 2011 | Second Price Monitoring Extension |
31 August 2011 | Price Monitoring Extension |
18 August 2011 | Second Price Monitoring Extension |
18 August 2011 | Price Monitoring Extension |
17 August 2011 | Second Price Monitoring Extension |
17 August 2011 | Price Monitoring Extension |
2. Documents Filed at Companies House
The documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House by post at Crown Way, Maindy, Cardiff, CF14 3UZ, by e-mail using enquiries@companies-house.gov.uk, online at www.companieshouse.gov.uk or, for subscribers to Companies House Direct, at www.direct.companieshouse.gov.uk.
Date | Document Filed |
30 June 2012 | TM01 Resignation of a Director |
21 June 2012 | MG01 Particulars of Mortgage or Charge no. 31 |
20 June 2012 | AP01 Appointment of Director |
16 March 2012 | TM01 Resignation of Director |
13 March 2012 | AD01Change of Registered Office |
19 October 2011 | SH19 Statement of Capital |
19 October 2011 | CERT21 Reduction of Share Premium |
19 October 2011 | OC138 Reduction of Issued Capital |
4 October 2011 | Certified copy of Resolutions passed at the Company's AGM |
3 October 2011 | AA - Group of Companies' accounts made up to 30/04/11 |
13 September 2011 | AR01Annual Return 31/07/11 |
3. Documents Published and Sent to Shareholders or Filed with the FSA
Documents filed with the FSA can be viewed at the UKLA National Storage Mechanism or at www.hemscott.com.
Date | Document |
26 July 2012 | Circular re Transfer of listing category on the Official List from premium to standard |
11 July 2012 | Resolution passed following the General Meeting held in respect of the sale of the Hammersmith Apollo Limited |
20 June 2012 | Circular re Disposal of Hammersmith Apollo Limited and General Meeting |
19 December 2011 | Interim Report for six months ended 29 October 2011 |
9 September 2011 | Resolutions passed at AGM held on 9 September 2011 |
Copies of all documents referred to above are also available from the Company Secretary, HMV Group plc, Windsor House, Spittal Street, Marlow, Buckinghamshire SL7 3HJ.
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 and accounts and interim accounts.
Enquiries:
Elaine Marriner, Company Secretary
01628 499051
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