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6 Oct 2011 10:40
6 October 2011
HMV GROUP PLC
Annual Information Update 2011
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 2011.
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the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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 |
1 August 2011 | Holding(s) in Company |
26 July 2011 | Director/PDMR Shareholding |
6 July 2011 | Holding(s) in Company |
30 June 2011 | Preliminary Results |
30 June 2011 | Preliminary Results |
29 June 2011 | Completion of Disposal |
27 June 2011 | Sale of HMV Canada |
23 June 2011 | Result of General Meeting Proxy Results |
17 June 2011 | Holding(s) in Company |
15 June 2011 | Holding(s) in Company |
13 June 2011 | Holding(s) in Company |
8 June 201 | Posting of Circular |
7 June 2011 | Revised Bank Facility and Posting of Circular |
20 May 2011 | Disposal |
13 May 2011 | Statement re. Press Speculation |
21 April 2011 | Holding(s) in Company |
7 April 2011 | Holding(s) in Company |
5 April 2011 | Trading Update |
25 March 2011 | Trading Update |
22 March 2011 | Holding(s) in Company |
8 March 2011 | Directorate Change |
1 March 2011 | Appointment |
1 March 2011 | Trading Update |
4 February 2011 | Holding(s) in Company |
19 January 2011 | Statement |
11 January 2011 | Holding(s) in Company |
5 January 2011 | Interim Management Statement |
29 December 2010 | Directorate Change |
21 December 2010 | Holding(s) in Company |
13 December 2010 | Holding(s) in Company |
9 December 2010 | Interim Result |
1 December 2010 | Holding(s) in Company |
23 November 2010 | Block listing Interim Review |
17 November 2010 | Disposal of West End Store |
9 November 2010 | Holding(s) in Company |
9 November 2010 | Holding(s) in Company |
2 November 2010 | Holding(s) in Company |
27 October 2010 | Holding(s) in Company |
15 October 2010 | Holding(s) in Company |
5 October 2010 | Director/PDMR Shareholding |
4 October 2010 | Director Declaration |
1 October 2010 | Director/PDMR Shareholding |
1 October 2010 | Holding(s) in Company |
30 September 2010 | Holding(s) in Company |
23 September 2010 | Holding(s) in Company |
10 September 2010 | Holding(s) in Company |
10 September 2010 | Result of AGM |
9 September 2010 | Directorate Change |
9 September 2010 | Interim Management Statement |
20 August 2010 | Holding(s) in Company |
20 August 2010 | Holding(s) in Company |
18 August 2010 | Holding(s) in Company |
16 August 2010 | Annual Information Update |
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 |
1 July 2011 | MG01 Particulars of Mortgage or Charge no. 30 |
1 July 2011 | MG01 Particulars of Mortgage or Charge no. 29 |
1 July 2011 | MG01 Particulars of Mortgage or Charge no. 28 |
19 January 2011 | AP01 Director Appointment |
23 December 2010 | TM01 Director Resignation |
22 September 2010 | Articles of Association |
22 September 2010 | Certified copy of Resolutions passed at the Company's AGM |
22 September 2010 | AA - Group of Companies' accounts made up to 24/04/10 |
9 September 2010 | Annual Return 31/07/10 |
6 September 2010 | CH01 - Director's change of particulars - Robert Swannell |
6 September 2010 | CH01 - Director's change of particulars - Philip Rowley |
6 September 2010 | CH01 - Director's change of particulars - Orna Ni-Chionna |
6 September 2010 | CH01 - Director's change of particulars - Simon Fox |
6 September 2010 | CH01 - Director's change of particulars - Andrew Duncan |
6 September 2010 | CH01 - Director's change of particulars - Neil Bright |
6 September 2010 | CH03 - Director's change of particulars - Elaine Marriner |
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 |
30 April 2011 | Annual Report & Accounts for year ended 30 April 2011, Notice of Meeting and Form of Proxy |
23 October 2010 | Interim Report for six months ended 23 October 2010 |
15 September 2010 | Resolutions passed at AGM held on 9 September 2010 |
Copies of all documents referred to above are also available from the Company Secretary, HMV Group plc, Shelley House, 2-4 York Road, Maidenhead, Berkshire SL6 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 and accounts and interim accounts.
Enquiries:
Elaine Marriner, Company Secretary
01628 818300
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