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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

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Date		Source	Headline
16th Nov 2006	11:53 am	RNS	Director/PDMR Shareholding
13th Nov 2006	3:27 pm	RNS	Holding(s) in Company
6th Nov 2006	7:43 am	RNS	Holding(s) in Company
3rd Nov 2006	4:08 pm	RNS	Holding(s) in Company
1st Nov 2006	2:22 pm	RNS	Holding(s) in Company
1st Nov 2006	8:30 am	RNS	Holding(s) in Company
30th Oct 2006	12:00 pm	RNS	Holding(s) in Company
25th Oct 2006	4:20 pm	RNS	Holding(s) in Company
17th Oct 2006	4:59 pm	RNS	Director/PDMR Shareholding
12th Oct 2006	4:41 pm	RNS	Holding(s) in Company
9th Oct 2006	5:12 pm	RNS	Holding(s) in Company
9th Oct 2006	4:41 pm	RNS	Director/PDMR Shareholding
5th Oct 2006	4:18 pm	RNS	Director/PDMR Shareholding
2nd Oct 2006	5:05 pm	RNS	Result of AGM
28th Sep 2006	7:03 am	RNS	Directorate Change
28th Sep 2006	7:02 am	RNS	AGM and Trading Statement
27th Sep 2006	3:56 pm	RNS	Holding(s) in Company
27th Sep 2006	3:53 pm	RNS	Holding(s) in Company
25th Sep 2006	10:36 am	RNS	Holding(s) in Company
21st Sep 2006	4:26 pm	RNS	Holding(s) in Company
20th Sep 2006	10:50 am	RNS	Holding(s) in Company
19th Sep 2006	2:56 pm	RNS	Holding(s) in Company
18th Sep 2006	3:51 pm	RNS	Director/PDMR Shareholding
12th Sep 2006	3:19 pm	RNS	Director/PDMR Shareholding
12th Sep 2006	3:16 pm	RNS	Holding(s) in Company
11th Sep 2006	4:21 pm	RNS	Compulsory Acqn of Shares
6th Sep 2006	5:03 pm	RNS	Holding(s) in Company
30th Aug 2006	4:22 pm	RNS	Holding(s) in Company
23rd Aug 2006	5:30 pm	RNS	Notice of AGM
23rd Aug 2006	5:26 pm	RNS	Holding(s) in Company
16th Aug 2006	9:58 am	RNS	Holding(s) in Company
15th Aug 2006	4:08 pm	RNS	Director/PDMR Shareholding
11th Aug 2006	4:23 pm	RNS	Annual Information Update
11th Aug 2006	8:58 am	RNS	Holding(s) in Company
11th Aug 2006	8:55 am	RNS	Director/PDMR Shareholding
10th Aug 2006	4:36 pm	RNS	Holding(s) in Company
4th Aug 2006	3:21 pm	RNS	Annual Report and Accounts
4th Aug 2006	10:21 am	RNS	Director/PDMR Shareholding
2nd Aug 2006	7:00 am	RNS	Directorate Change
28th Jul 2006	3:18 pm	RNS	Compulsory Acqn of Shares
21st Jul 2006	12:34 pm	RNS	Holding(s) in Company
21st Jul 2006	11:56 am	RNS	Holding(s) in Company
20th Jul 2006	4:48 pm	RNS	Holding(s) in Company
18th Jul 2006	11:13 am	RNS	Director/PDMR Shareholding
18th Jul 2006	7:00 am	RNS	Directorate Change
7th Jul 2006	4:17 pm	RNS	Blocklisting Interim Review
6th Jul 2006	7:01 am	RNS	HMV Preliminary Results
5th Jul 2006	4:26 pm	RNS	Holding(s) in Company
3rd Jul 2006	7:01 am	RNS	Offer Update
29th Jun 2006	12:27 pm	RNS	Holding(s) in Company

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