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13 Aug 2008 17:21
13 August 2008
HMV GROUP PLC
Annual Information Update 2008
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 2008.
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the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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 |
|
13 August 2008 |
Annual Information Update |
|
7 August 2008 |
Holding(s) in Company |
|
4 August 2008 |
Holding(s) in Company |
|
1 August 2008 |
Holding(s) in Company |
|
31 July 2008 |
Annual Report and Accounts |
|
31 July 2008 |
Holding(s) in Company |
|
30 July 2008 |
Holding(s) in Company |
|
23 July 2008 |
Holding(s) in Company |
|
21 July 2008 |
Holding(s) in Company |
|
21 July 2008 |
Holding(s) in Company |
|
17 July 2008 |
Holding(s) in Company |
|
15 July 2008 |
Director/PDMR Shareholding |
|
11 July 2008 |
Holding(s) in Company |
|
9 July 2008 |
Blocklisting Interim Review |
|
3 July 2008 |
Director/PDMR Shareholding |
|
2 July 2008 |
Director/PDMR Shareholding |
|
1 July 2008 |
Final Results |
|
27 June 2008 |
Holding(s) in Company |
|
25 June 2008 |
Holding(s) in Company |
|
25 June 2008 |
Holding(s) in Company |
|
24 June 2008 |
Holding(s) in Company |
|
19 June 2008 |
Holding(s) in Company |
|
19 June 2008 |
Holding(s) in Company |
|
18 June 2008 |
Holding(s) in Company |
|
17 June 2008 |
Holding(s) in Company |
|
17 June 2008 |
Holding(s) in Company |
|
16 June 2008 |
Director/PDMR Shareholding |
|
11 June 2008 |
Director Declaration |
|
10 June 2008 |
Holding(s) in Company |
|
9 June 2008 |
Holding(s) in Company |
|
4 June 2008 |
Holding(s) in Company |
|
29 May 2008 |
Holding(s) in Company |
|
27 May 2008 |
Holding(s) in Company |
|
16 May 2008 |
Director/PDMR Shareholding |
|
14 May 2008 |
Holding(s) in Company |
|
13 May 2008 |
Holding(s) in Company |
|
12 May 2008 |
Holding(s) in Company |
|
9 May 2008 |
Trading Statement |
|
8 May 2008 |
Holding(s) in Company |
|
6 May 2008 |
Holding(s) in Company |
|
1 May 2008 |
Holding(s) in Company |
|
17 April 2008 |
Holding(s) in Company |
|
16 April 2008 |
Holding(s) in Company |
|
15 April 2008 |
Director/PDMR Shareholding |
|
10 April 2008 |
Holding(s) in Company |
|
9 April 2008 |
Holding(s) in Company |
|
7 April 2008 |
Holding(s) in Company |
|
4 April 2008 |
Holding(s) in Company |
|
2 April 2008 |
Holding(s) in Company |
|
26 March 2008 |
Holding(s) in Company |
|
14 March 2008 |
Director/PDMR Shareholding |
|
28 February 2008 |
Holding(s) in Company |
|
25 February 2008 |
Holding(s) in Company |
|
20 February 2008 |
Holding(s) in Company |
|
20 February 2008 |
Director Declaration |
|
15 February 2008 |
Director/PDMR Shareholding |
|
14 February 2008 |
Holding(s) in Company |
|
14 February 2008 |
Holding(s) in Company |
|
8 February 2008 |
Holding(s) in Company |
|
8 February 2008 |
Holding(s) in Company |
|
29 January 2008 |
Holding(s) in Company |
|
25 January 2008 |
Holding(s) in Company |
|
24 January 2008 |
Holding(s) in Company |
|
23 January 2008 |
Holding(s) in Company |
|
22 January 2008 |
Director/PDMR Shareholding |
|
17 January 2008 |
Trading Statement |
|
15 January 2008 |
Director/PDMR Shareholding |
|
15 January 2008 |
Holding(s) in Company |
|
10 January 2008 |
Director Declaration |
|
10 January 2008 |
Holding(s) in Company |
|
8 January 2008 |
Blocklisting Interim Review |
|
24 December 2007 |
Holding(s) in Company |
|
21 December 2007 |
Holding(s) in Company |
|
14 December 2007 |
Director/PDMR Shareholding |
|
12 December 2007 |
Interim Results |
|
19 November 2007 |
Holding(s) in Company |
|
15 November 2007 |
Director/PDMR Shareholding |
|
8 November 2007 |
Holding(s) in Company |
|
31 October 2007 |
Holding(s) in Company |
|
31 October 2007 |
Holding(s) in Company |
|
29 October 2007 |
Total Voting Rights |
|
16 October 2007 |
Director/PDMR Shareholding |
|
16 October 2007 |
Holding(s) in Company |
|
5 October 2007 |
Holding(s) in Company |
|
2 October 2007 |
Holding(s) in Company |
|
14 September 2007 |
Director/PDMR Shareholding |
|
13 September 2007 |
Holding(s) in Company |
|
11 September 2007 |
Analyst Investor Site Visit |
|
7 September 2007 |
Result of AGM |
|
6 September 2007 |
Interim Management Statement |
|
5 September 2007 |
Holding(s) in Company |
|
28 August 2007 |
Disposal |
|
15 August 2007 |
Director/PDMR Shareholding |
|
15 August 2007 |
Director/PDMR Shareholding |
|
13 August 2007 |
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 |
|
12 August 2008 |
Annual Return |
|
6 August 2008 |
Form 88(2) Allotment of shares |
|
26 February 2008 |
Form 288c Director's change of particulars |
|
2 January 2008 |
Form 88(2) Allotment of shares |
|
22 November 207 |
Form 288a Director appointment |
|
26 October 2007 |
Resolutions passed at AGM |
|
4 October 2007 |
Form 288b Director resignation |
|
13 September 2007 |
Report & Accounts for 52 weeks ended 28 April 2007 |
|
24 August 2007 |
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 |
|
25 July 2008 |
Annual Report & Accounts for year ended 26 April 2008, Notice of Meeting and Form of Proxy |
|
15 January 2008 |
Interim Report for six months ended 27 October 2007 |
|
8 January 2008 |
6 Monthly Blocklisting Return |
|
14 September 2007 |
Resolutions passed at AGM held on 6 September 2007 |
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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