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Hmv Group Regulatory News (HMV)

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Posting of Circular

8 Jun 2011 09:25

RNS Number : 0667I

HMV Group PLC

08 June 2011

8 June 2011

HMV Group plc (the "Company")

Posting of Circular

Further to the announcement made on 6 June 2011, the Company confirms that the circular was posted yesterday to shareholders giving notice that a General Meeting will be held at offices of Nomura International plc, Nomura House, 1 St Martin's-Le-Grand, London EC1A 4NT on 23 June 2011 at 9a.m. to seek shareholder approval for the disposal of Waterstone's. Copies of the circular, including the Notice of the General Meeting, are available from the Company's website at www.hmvgroup.com.

Enquiries

HMV Group plc +44 1628 818300

Elaine Marriner, Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

CIRDKFDBFBKKNAK

Date		Source	Headline
10th Jun 2008	5:08 pm	RNS	Holding(s) in Company
9th Jun 2008	9:07 am	RNS	Holding(s) in Company
4th Jun 2008	9:32 am	RNS	Holding(s) in Company
29th May 2008	4:03 pm	RNS	Holding(s) in Company
27th May 2008	9:23 am	RNS	Holding(s) in Company
16th May 2008	4:48 pm	RNS	Director/PDMR Shareholding
14th May 2008	3:55 pm	RNS	Holding(s) in Company
13th May 2008	3:00 pm	RNS	Holding(s) in Company
12th May 2008	3:32 pm	RNS	Holding(s) in Company
9th May 2008	7:00 am	RNS	Trading Statement
8th May 2008	4:33 pm	RNS	Holding(s) in Company
6th May 2008	4:01 pm	RNS	Holding(s) in Company
1st May 2008	12:39 pm	RNS	Holding(s) in Company
17th Apr 2008	4:30 pm	RNS	Holding(s) in Company
16th Apr 2008	12:20 pm	RNS	Holding(s) in Company
15th Apr 2008	11:26 am	RNS	Director/PDMR Shareholding
10th Apr 2008	4:38 pm	RNS	Holding(s) in Company
9th Apr 2008	5:16 pm	RNS	Holding(s) in Company
7th Apr 2008	9:52 am	RNS	Holding(s) in Company
4th Apr 2008	5:09 pm	RNS	Holding(s) in Company
2nd Apr 2008	5:20 pm	RNS	Holding(s) in Company
26th Mar 2008	3:19 pm	RNS	Holding(s) in Company
14th Mar 2008	4:54 pm	RNS	Director/PDMR Shareholding
28th Feb 2008	4:22 pm	RNS	Holding(s) in Company
25th Feb 2008	12:55 pm	RNS	Holding(s) in Company
20th Feb 2008	4:08 pm	RNS	Holding(s) in Company
20th Feb 2008	4:05 pm	RNS	Director Declaration
15th Feb 2008	4:41 pm	RNS	Director/PDMR Shareholding
14th Feb 2008	4:18 pm	RNS	Holding(s) in Company
14th Feb 2008	4:17 pm	RNS	Holding(s) in Company
8th Feb 2008	10:03 am	RNS	Holding(s) in Company
8th Feb 2008	10:00 am	RNS	Holding(s) in Company
29th Jan 2008	4:52 pm	RNS	Holding(s) in Company
25th Jan 2008	3:41 pm	RNS	Holding(s) in Company
24th Jan 2008	10:38 am	RNS	Holding(s) in Company
23rd Jan 2008	9:45 am	RNS	Holding(s) in Company
22nd Jan 2008	5:02 pm	RNS	Director/PDMR Shareholding
17th Jan 2008	7:00 am	RNS	Trading Statement
15th Jan 2008	3:48 pm	RNS	Director/PDMR Shareholding
15th Jan 2008	10:18 am	RNS	Holding(s) in Company
10th Jan 2008	9:56 am	RNS	Director Declaration
10th Jan 2008	9:53 am	RNS	Holding(s) in Company
8th Jan 2008	3:04 pm	RNS	Blocklisting Interim Review
24th Dec 2007	9:32 am	RNS	Holding(s) in Company
21st Dec 2007	10:02 am	RNS	Holding(s) in Company
14th Dec 2007	3:48 pm	RNS	Director/PDMR Shareholding
19th Nov 2007	3:29 pm	RNS	Holding(s) in Company
15th Nov 2007	4:19 pm	RNS	Director/PDMR Shareholding
8th Nov 2007	12:24 pm	RNS	Holding(s) in Company
31st Oct 2007	2:48 pm	RNS	Holding(s) in Company

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