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16 Aug 2010 09:37
13 August 2010
HMV GROUP PLC
Annual Information Update 2010
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 2010.
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the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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 |
|
13 August 2010 |
Annual Information Update |
|
11 August 2010 3 August 2010 |
Holding(s) in Company Holding(s) in Company |
|
2 August 2010 |
Holding(s) in Company |
|
23 July 2010 |
HMV Group plc refinancing |
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22 July 2010 |
Holding(s) in Company |
|
14 July 2010 |
Holding(s) in Company |
|
7 July 2010 |
Director/PDMR Shareholding |
|
1 July 2010 |
Holding(s) in Company |
|
30 June 2010 |
Director/PDMR Shareholding |
|
1 June 2010 |
Holding(s) in Company |
|
18 May 2010 |
Director/PDMR Shareholding |
|
5 May 2010 |
Holding(s) in Company |
|
28 April 2010 |
Holding(s) in Company |
|
28 April 2010 |
Holding(s) in Company |
|
21 April 2010 |
Director/PDMR Shareholding |
|
16 April 2010 |
Holding(s) in Company |
|
16 April 2010 |
Director/PDMR Shareholding |
|
16 April 2010 |
Director/PDMR Shareholding |
|
16 April 2010 |
Compulsory Acquisition of Shares |
|
13 April 2010 |
Holding(s) in Company |
|
6 April 2010 |
Holding(s) in Company |
|
30 March 2010 |
Holding(s) in Company |
|
22 March 2010 |
Holding(s) in Company |
|
19 March 2010 |
Holding(s) in Company |
|
17 March 2010 |
Director/PDMR Shareholding |
|
15 March 2010 |
Holding(s) in Company |
|
5 March 2010 |
Holding(s) in Company |
|
3 March 2010 |
Compulsory Acquisition of Shares |
|
26 February 2010 |
Holding(s) in Company |
|
25 February 2010 |
Holding(s) in Company |
|
23 February 2010 |
Holding(s) in Company |
|
22 February 2010 |
Holding(s) in Company |
|
18 February 2010 |
Director/PDMR Shareholding |
|
17 February 2010 |
Holding(s) in Company |
|
17 February 2010 |
Director/PDMR Shareholding |
|
16 February 2010 |
Holding(s) in Company |
|
12 February 2010 |
Holding(s) in Company |
|
12 February 2010 |
Holding(s) in Company |
|
11 February 2010 |
Holding(s) in Company |
|
5 February 2010 |
Holding(s) in Company |
|
2 February 2010 |
Holding(s) in Company |
|
1 February 2010 |
Offer Unconditional in all respects |
|
28 January 2010 |
Change of SID |
|
27 January 2010 |
Holding(s) in Company |
|
19 January 2010 |
Holding(s) in Company |
|
18 January 2010 |
Director/PDMR Shareholding |
|
7 January 2010 |
Holding(s) in Company |
|
6 January 2010 |
Holding(s) in Company |
|
5 January 2010 |
Holding(s) in Company |
|
5 January 2010 |
Holding(s) in Company |
|
31 December 2009 |
Holding(s) in Company |
|
29 December 2009 |
Holding(s) in Company |
|
23 December 2009 |
Holding(s) in Company |
|
23 December 2009 |
Recommended Cash Offer |
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23 December 2009 |
Holding(s) in Company |
|
23 December 2009 |
Holding(s) in Company |
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23 December 2009 |
Holding(s) in Company |
|
22 December 2009 |
Holding(s) in Company |
|
15 December 2009 |
Holding(s) in Company |
|
15 December 2009 |
Director/PDMR Shareholding |
|
15 December 2009 |
Rule 8.3 of the takeover code |
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15 December 2009 |
Rule 8.3 of the takeover code |
|
15 December 2009 |
Rule 8.3 of the takeover code |
|
15 December 2009 |
EPT Disclosure |
|
15 December 2009 |
EPT Disclosure |
|
14 December 2009 |
Rule 8.3 of the takeover code |
|
14 December 2009 |
Rule 8.3 of the takeover code |
|
14 December 2009 |
Rule 8.3 of the takeover code |
|
14 December 2009 |
EPT Disclosure |
|
14 December 2009 |
EPT Disclosure |
|
14 December 2009 |
Rule 8.1 MAMA Group plc |
|
14 December 2009 |
Holding(s) in Company |
|
14 December 2009 |
EPT Disclosure |
|
14 December 2009 |
EPT Disclosure |
|
11 December 2009 |
Rule 8.1 MAMA Group plc |
|
11 December 2009 |
Rule 8.3 |
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11 December 2009 |
EPT Disclosure |
|
11 December 2009 |
Rule 8.3 |
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11 December 2009 |
Rule 8.3 |
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11 December 2009 |
EPT Disclosure |
|
11 December 2009 |
Rule 8.3 |
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11 December 2009 |
Rule 8.3 |
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11 December 2009 |
Rule 8.1 MAMA Group plc |
|
10 December 2009 |
Holding(s) in Company |
|
10 December 2009 |
Rule 2.10 Announcement |
|
10 December 2009 |
Announcement in respect of Mama Group plc |
|
4 December 2009 |
Holding(s) in Company |
|
26 November 2009 |
Holding(s) in Company |
|
25 November 2009 |
Holding(s) in Company |
|
25 November 2009 |
Holding(s) in Company |
|
20 November 2009 |
Holding(s) in Company |
|
16 November 2009 |
Director/PDMR Shareholding |
|
4 November 2009 |
Holding(s) in Company |
|
19 October 2009 |
Holding(s) in Company |
|
19 October 2009 |
Holding(s) in Company |
|
15 October 2009 |
Director/PDMR Shareholding |
|
14 October 2009 |
Holding(s) in Company |
|
12 October 2009 |
Holding(s) in Company |
|
8 October 2009 |
Holding(s) in Company |
|
1 October 2009 |
Holding(s) in Company |
|
30 September 2009 |
Holding(s) in Company |
|
30 September 2009 |
Directorate Change |
|
24 September 2009 |
Holding(s) in Company |
|
21 September 2009 |
Director/PDMR Shareholding |
|
16 September 2009 |
Holding(s) in Company |
|
15 September 2009 |
Director/PDMR Shareholding |
|
15 September 2009 |
Director/PDMR Shareholding |
|
13 August 2009 |
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 |
|
28 January 2010 |
TMO1 Director Resignation |
|
13 November 2009 |
CCO4 Statement of Companies Objectives and amended Articles of Association (Resolution filed 19/09/09) |
|
4 November 2009 |
ADO2 Notification of Single Alternative Inspection Location (SAIL) |
|
4 November 2009 |
ADO3 Change of location of Company Records to Single Alternative Inspection Location (SAIL) |
|
9 October 2009 |
228a Director Appointment |
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17 September 2009 |
Filing of Annual Reports and Accounts for 52 weeks ended 25 April 2009 |
|
16 September 2009 |
Certified copy of resolutions passed at the Company's AGM on 03/09/09 |
|
20 August 2009 |
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 Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.
|
Date |
Document |
|
3 August 2010 |
Annual Report & Accounts for year ended 24 April 2010, Notice of Meeting and Form of Proxy |
|
18 January 2010 |
Interim Report for six months ended 24 October 2009 |
|
8 September 2009 |
Resolutions passed at AGM held on 3 September 2009 |
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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