Hmv Group Regulatory News (HMV)

13 Aug 2007 17:09

HMV Group PLC13 August 2007 13 August 2007 HMV GROUP PLC Annual Information Update 2007 In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public during the twelve months ended 13August 2007. In accordance with the provisions 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. Neither the Company nor any otherperson accepts liablility for, or makes any representations (expressed orimplied) as to the accuracy or completeness of the information contained in thisAnnual Information Update. 1. RNS Announcements The following UK regulatory announcements have been made via RNS, a RegulatoryInformation Service, and can be viewed on either the Company's website atwww.hmvgroup.com or the London Stock Exchange website atwww.londonstockexchange.com/marketnews. Date Announcement13 August 2007 Directorate Change10 August 2007 Holding(s) in Company9 August 2007 Holding(s) in Company8 August 2007 Director/PDMR Shareholding6 August 2007 2 x Holding(s) in Company3 August 2007 2 x Holding(s) in Company2 August 2007 Annual Report & Accounts31 July 2007 Holding(s) in Company31 July 207 2 x Director/PDMR Shareholding31 July 2007 Disposal - Sale of Japan26 July 2007 Board Appointment25 July 2007 Holding(s) in Company20 July 2007 2 x Holding(s) in Company17 July 2007 Director/PDMR Shareholding17 July 2007 Holding(s) in Company9 July 2007 Blocklisting Interim Review29 June 2007 Holding(s) in Company28 June 2007 Final Results25 June 2007 Holding(s) in Company22 June 2007 Holding(s) in Company18 June 2007 Director/PDMR Shareholding30 May 2007 Holding(s) in Company15 May 2007 Director/PDMR Shareholding8 May 2007 Holding(s) in Company4 May 2007 2 x Holding(s) in Company3 May 2007 Trading Statement25 April 2007 Holding(s) in Company19 April 2007 Holding(s) in Company17 April 2007 Holding(s) in Company16 April 2007 Holding(s) in Company16 April 2007 Director/PDMR Shareholding13 April 2007 Holding(s) in Company10 April 2007 Holding(s) in Company3 April 2007 Director/PDMR Shareholding2 April 2007 Director/PDMR Shareholding27 March 2007 Holding(s) in Company22 March 2007 2 x Holding(s) in Company21 March 2007 Holding(s) in Company15 March 2007 Director/PDMR Shareholding14 March 2007 Director Declaration13 March 2007 2 x Holding(s) in Company13 March 2007 Strategy Update8 March 2007 Holding(s) in Company1 March 2007 2 x Holding(s) in Company27 February 2007 Director/PDMR Shareholding22 February 2007 3 x Holding(s) in Company16 February 2007 Director/PDMR Shareholding7 February 2007 Holding(s) in Company2 February 2007 Holding(s) in Company26 January 2007 Holding(s) in Company23 January 2007 2 x Holding(s) in Company22 January 2007 2 x Holding(s) in Company19 January 2007 Director/PDMR Shareholding16 January 2007 2 x Holding(s) in Company16 January 2007 Director/PDMR Shareholding15 January 2007 Total Voting Rights15 January 2007 Director/PDMR Shareholding12 January 2007 Director/PDMR Shareholding11 January 2007 Directorate Change11 January 2007 Interim Results8 January 2007 Blocklisting Interim Review20 December 2006 Holding(s) in Company20 December 2006 Trading Statement18 December 206 2 x Holding(s) in Company15 December 2006 Director/PDMR Shareholding15 December 2006 Holding(s) in Company14 December 2006 Total Voting Rights13 December 2006 Holding(s) in Company7 December 2006 Holding(s) in Company29 November 2006 Holding(s) in Company24 November 2006 Holding(s) in Company16 November 2006 Director/PDMR Shareholding13 November 2006 Holding(s) in Company6 November 2006 Holding(s) in Company3 November 2006 Holding(s) in Company1 November 2006 2 x Holding(s) in Company30 October 2006 Holding(s) in Company25 October 2006 Holding(s) in Company17 October 2006 Director/PDMR Shareholding12 October 2006 Holding(s) in Company9 October 2006 Holding(s) in Company9 October 2006 Director/PDMR Shareholding5 October 2006 Director/PDMR Shareholding2 October 2006 Result of AGM28 September 2006 Directorate Change28 September 2007 AGM and Trading Statement27 September 2006 2 x Holding(s) in Company25 September 2006 Holding(s) in Company21 September 2006 Holding(s) in Company20 September 2006 Holding(s) in Company19 September 2006 Holding(s) in Company18 September 2006 Director/PDMR Shareholding12 September 2006 Director/PDMR Shareholding12 September 2006 Holding(s) in Company11 September 2006 Compulsory Acquisition of Shares6 September 2006 Holding(s) in Company30 August 2006 Holding(s) in Company23 August 2006 Notice of AGM23 August 2006 Holding(s) in Company16 August 2006 Holding(s) in Company15 August 2006 Director/PDMR Shareholding 2. Documents Filed at Companies House The documents listed below were filed with the Registrar of Companies and copiescan be obtained from Companies House by post at Crown Way, Cardiff, CF14 3UZ ,online at www.companieshouse.gov.uk or, for subscribers to Companies HouseDirect, at www.direct.companieshouse.gov.uk. Date Document Filed7 August 2007 288a Appointment of Director5 June 2007 288c Change of Director's Particulars15 February 2007 288b Resignation of Director24 January 2007 88(2) Return of Allotment of Shares24 November 2006 88(2) Return of Allotment of Shares9 November 2006 Annual Report & Accounts for year ended 29 April 200618 October 2006 288a Appointment of Director18 October 2006 Resolutions passed at AGM10 October 2006 288b Resignation of Director10 October 2006 288b Resignation of Director22 September 2006 288a Appointment of Director23 August 2006 363 Annual Return 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 Document1 August 2007 Annual Report & Accounts for year ended 28 April 2007, Notice of Meeting and Form of Proxy9 July 2007 6 Monthly Blocklisting Return24 January 2007 Interim Report for six months ended 28 October 20068 January 2007 6 Monthly Blocklisting Return11 October 2006 Resolutions passed at AGM held on 29 September 200623 August 2006 Shareholder Circular and Notice of AGM and Form of Proxy 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