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13 Aug 2009 16:31
13 August 2009
HMV GROUP PLC
Annual Information Update 2009
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 2009.
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the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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/
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Date |
Announcement |
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13 August 2008 |
Annual Information Update |
|
31 July 2009 |
Annual Financial Report |
|
31 July 2009 |
Holding(s) in Company |
|
27 July 2009 |
Holding(s) in Company |
|
23 July 2009 |
Holding(s) in Company |
|
20 July 2009 |
Board Appointment |
|
17 July 2009 |
Holding(s) in Company |
|
17 July 2009 |
Holding(s) in Company |
|
16 July 2009 |
Holding(s) in Company |
|
16 July 2009 |
Holding(s) in Company |
|
16 July 2009 |
Holding(s) in Company |
|
16 July 2009 |
Director/PDMR Shareholding |
|
9 July 2009 |
Blocklisting Interim Review |
|
30 June 2009 |
Final Results |
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26 June 2009 |
Holding(s) in Company |
|
26 June 2009 |
Holding(s) in Company |
|
25 June 2009 |
Holding(s) in Company |
|
16 June 2009 |
Holding(s) in Company |
|
15 June 2009 |
Director/PDMR Shareholding |
|
15 June 2009 |
Holding(s) in Company |
|
8 June 2009 |
Holding(s) in Company |
|
4 June 2009 |
Holding(s) in Company |
|
2 June 2009 |
Holding(s) in Company |
|
29 May 2009 |
Holding(s) in Company |
|
29 May 2009 |
Holding(s) in Company |
|
26 May 2009 |
Holding(s) in Company |
|
15 May 2009 |
Director/PDMR Shareholding |
|
11 May 2009 |
Holding(s) in Company |
|
6 May 2009 |
Holding(s) in Company |
|
29 April 2009 |
Holding(s) in Company |
|
29 April 2009 |
Holding(s) in Company |
|
29 April 2009 |
Pre-close update |
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28 April 2009 |
Holding(s) in Company |
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28 April 2009 |
Holding(s) in Company |
|
20 April 2009 |
Holding(s) in Company |
|
16 April 2009 |
Holding(s) in Company |
|
15 April 2009 |
Director/PDMR Shareholding |
|
6 April 2009 |
Holding(s) in Company |
|
16 March 2009 |
Director/PDMR Shareholding |
|
13 March 2009 |
Director/PDMR Shareholding |
|
13 March 2009 |
Directorate Change |
|
3 March 2009 |
Holding(s) in Company |
|
27 February 2009 |
Holding(s) in Company |
|
27 February 2009 |
Holding(s) in Company |
|
27 February 2009 |
Director Declaration |
|
23 February 2009 |
Holding(s) in Company |
|
16 February 2009 |
Director/PDMR Shareholding |
|
13 February 2009 |
Holding(s) in Company |
|
6 February 2009 |
Holding(s) in Company |
|
2 February 2009 |
Confirmation of Appointment |
|
23 January 2009 |
Holding(s) in Company |
|
23 January 2009 |
Holding(s) in Company |
|
23 January 2009 |
Total voting Rights |
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22 January 2009 |
Holding(s) in Company |
|
16 January 2009 |
Holding(s) in Company |
|
21 January 2009 |
Holding(s) in Company |
|
15 January 2009 |
Director/PDMR Shareholding |
|
15 January 2009 |
Completion of Placing |
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14 January 2009 |
Placing Announcement |
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14 January 2009 |
Trading Statement |
|
14 January 2009 |
Holding(s) in Company |
|
13 January 2009 |
Holding(s) in Company |
|
9 January 2009 |
Blocklisting Interim Review |
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8 January 2009 |
Holding(s) in Company |
|
7 January 2009 |
Holding(s) in Company |
|
5 January 2009 |
Holding(s) in Company |
|
2 January 2009 |
Holding(s) in Company |
|
24 December 2008 |
Holding(s) in Company |
|
24 December 2008 |
Holding(s) in Company |
|
22 December 2008 |
Holding(s) in Company |
|
12 December 2008 |
Director/PDMR Shareholding |
|
11 December 2008 |
Half yearly Report |
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8 December 2008 |
Holding(s) in Company |
|
8 December 2008 |
Holding(s) in Company |
|
28 November 2008 |
Director Declaration |
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19 November 2008 |
Holding(s) in Company |
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17 November 2008 |
Holding(s) in Company |
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17 November 2008 |
Director/PDMR Shareholding |
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10 November 2008 |
Director Declaration |
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6 November 2008 |
Holding(s) in Company |
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6 November 2008 |
Holding(s) in Company |
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6 November 2008 |
Director Declaration |
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3 November 2008 |
Holding(s) in Company |
|
20 October 2008 |
Holding(s) in Company |
|
16 October 2008 |
Director/PDMR Shareholding |
|
15 October 2008 |
Holding(s) in Company |
|
14 October 2008 |
Holding(s) in Company |
|
13 October 2008 |
Holding(s) in Company |
|
9 October 2008 |
Holding(s) in Company |
|
7 October 2008 |
Holding(s) in Company |
|
7 October 2008 |
Holding(s) in Company |
|
6 October 2008 |
Holding(s) in Company |
|
3 October 2008 |
Holding(s) in Company |
|
3 October 2008 |
Holding(s) in Company |
|
2 October 2008 |
Holding(s) in Company |
|
1 October 2008 |
Holding(s) in Company |
|
1 October 2008 |
Holding(s) in Company |
|
30 September 2008 |
Holding(s) in Company |
|
29 September 2008 |
Holding(s) in Company |
|
26 September 2008 |
Holding(s) in Company |
|
24 September 2008 |
Holding(s) in Company |
|
22 September 2008 |
Holding(s) in Company |
|
22 September 2008 |
Holding(s) in Company |
|
22 September 2008 |
Holding(s) in Company |
|
22 September 2008 |
Holding(s) in Company |
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19 September 2008 |
Holding(s) in Company |
|
15 September 2008 |
Holding(s) in Company |
|
12 September 2008 |
Director/PDMR Shareholding |
|
11 September 2008 |
Holding(s) in Company |
|
9 September 2008 |
Result of AGM |
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8 September 2008 |
Holding(s) in Company |
|
5 September 2008 |
Appointment |
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5 September 2008 |
Holding(s) in Company |
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5 September 2008 |
Interim Management Statement |
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4 September 2008 |
Holding(s) in Company |
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4 September 2008 |
Holding(s) in Company |
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3 September 2008 |
Holding(s) in Company |
|
2 September 2008 |
Holding(s) in Company |
|
1 September 2008 |
Total Voting Rights |
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28 August 2008 |
Holding(s) in Company |
|
27 August 2008 |
Holding(s) in Company |
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26 August 2008 |
Holding(s) in Company |
|
21 August 2008 |
Holding(s) in Company |
|
15 August 2008 |
Holding(s) in Company |
|
15 August 2008 |
Director/PDMR Shareholding |
|
13 August 2008 |
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 |
|
23 April 2009 |
Form 288b Director Resignation |
|
9 April 2009 |
Form 288a Director Appointment |
|
12 February 2009 |
Form 88(2) Return of Allotment of Shares |
|
3 February 2009 |
Form 288a Director Appointment |
|
10 September 2008 |
Annual Report and Accounts for the year ended 26 April 2008 |
|
9 September 2008 |
Resolutions passed at AGM and new Articles of Association |
|
8 September 2008 |
Form 288b Director Resignation |
3. Documents Published and Sent to Shareholders or Filed with the FSA
Documents filed with the FSA can be viewed at the UKLA Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
|
Date |
Document |
|
27 July 2009 |
Annual Report & Accounts for year ended 25 April 2009, Notice of Meeting and Form of Proxy |
|
22 January 2009 |
Interim Report for six months ended 25 October 2008 |
|
10 September 2008 |
Resolutions passed at AGM held on 5 September 2008 |
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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