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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
31st Oct 2007	2:43 pm	RNS	Holding(s) in Company
29th Oct 2007	7:01 am	RNS	Total Voting Rights
16th Oct 2007	4:27 pm	RNS	Director/PDMR Shareholding
16th Oct 2007	9:39 am	RNS	Holding(s) in Company
5th Oct 2007	4:37 pm	RNS	Holding(s) in Company
2nd Oct 2007	4:07 pm	RNS	Holding(s) in Company
24th Sep 2007	7:01 am	RNS	New Contract Wins
14th Sep 2007	4:12 pm	RNS	Director/PDMR Shareholding
13th Sep 2007	4:21 pm	RNS	Holding(s) in Company
11th Sep 2007	7:01 am	RNS	Analyst Investor Site Visit
7th Sep 2007	3:55 pm	RNS	Result of AGM
6th Sep 2007	7:01 am	RNS	Interim Management Statement
5th Sep 2007	4:53 pm	RNS	Holding(s) in Company
28th Aug 2007	9:30 am	RNS	Disposal
15th Aug 2007	8:46 am	RNS	Director/PDMR Shareholding
15th Aug 2007	8:45 am	RNS	Director/PDMR Shareholding
13th Aug 2007	5:09 pm	RNS	Annual Information Update
13th Aug 2007	11:32 am	RNS	Directorate Change
10th Aug 2007	2:12 pm	RNS	Holding(s) in Company
9th Aug 2007	4:34 pm	RNS	Holding(s) in Company
8th Aug 2007	4:06 pm	RNS	Director/PDMR Shareholding
6th Aug 2007	11:53 am	RNS	Holding(s) in Company
6th Aug 2007	11:50 am	RNS	Holding(s) in Company
3rd Aug 2007	11:27 am	RNS	Holding(s) in Company
3rd Aug 2007	9:19 am	RNS	Holding(s) in Company
2nd Aug 2007	10:52 am	RNS	Annual Report and Accounts
31st Jul 2007	4:39 pm	RNS	Holding(s) in Company
31st Jul 2007	12:04 pm	RNS	Director/PDMR Shareholding
31st Jul 2007	10:43 am	RNS	Director/PDMR Shareholding
31st Jul 2007	7:00 am	RNS	Disposal
26th Jul 2007	9:32 am	RNS	Board Appointment
25th Jul 2007	11:33 am	RNS	Holding(s) in Company
20th Jul 2007	4:21 pm	RNS	Holding(s) in Company
20th Jul 2007	4:19 pm	RNS	Holding(s) in Company
17th Jul 2007	4:21 pm	RNS	Holding(s) in Company
17th Jul 2007	11:41 am	RNS	Holding(s) in Company
9th Jul 2007	4:20 pm	RNS	Blocklisting Interim Review
29th Jun 2007	2:19 pm	RNS	Holding(s) in Company
28th Jun 2007	7:02 am	RNS	Final Results
25th Jun 2007	12:12 pm	RNS	Holding(s) in Company
22nd Jun 2007	10:25 am	RNS	Holding(s) in Company
18th Jun 2007	11:23 am	RNS	Director/PDMR Shareholding
30th May 2007	5:16 pm	RNS	Holding(s) in Company
15th May 2007	5:05 pm	RNS	Director/PDMR Shareholding
8th May 2007	5:23 pm	RNS	Holding(s) in Company
4th May 2007	11:39 am	RNS	Holding(s) in Company
4th May 2007	11:35 am	RNS	Holding(s) in Company
3rd May 2007	7:01 am	RNS	Trading Statement
25th Apr 2007	5:11 pm	RNS	Holding(s) in Company
19th Apr 2007	4:35 pm	RNS	Holding(s) in Company

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