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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
17th May 2006	12:23 pm	RNS	Rule 8.3- HMV Group Plc
17th May 2006	11:36 am	RNS	EPT Disclosure
17th May 2006	10:33 am	RNS	EPT Disclosure
16th May 2006	2:16 pm	RNS	Offer Update
16th May 2006	12:25 pm	RNS	Rule 8.3- (HMV)
16th May 2006	10:50 am	RNS	Rule 8.3- HMV Group Plc
16th May 2006	10:50 am	RNS	EPT Disclosure
16th May 2006	10:49 am	RNS	EPT Disclosure
15th May 2006	3:39 pm	RNS	Director/PDMR Shareholding
15th May 2006	11:27 am	RNS	EPT Disclosure
15th May 2006	11:14 am	RNS	EPT Disclosure
12th May 2006	2:11 pm	RNS	Rule 2.10 Announcement
12th May 2006	11:42 am	RNS	Rule 2.10 Announcement
12th May 2006	7:13 am	RNS	Stmt re CompetitionCommission
12th May 2006	7:00 am	RNS	HMV/Ottakar's Final Report
9th May 2006	7:01 am	RNS	Trading Statement
2nd May 2006	9:51 am	RNS	Re. Statement
2nd May 2006	7:03 am	RNS	Statement re: Waterstone's
26th Apr 2006	5:24 pm	RNS	Holding(s) in Company
26th Apr 2006	3:33 pm	RNS	Holding(s) in Company
26th Apr 2006	11:20 am	RNS	Holding(s) in Company
24th Apr 2006	5:20 pm	RNS	Statement re: Proposed Offer
24th Apr 2006	9:27 am	RNS	Proposed Offer
21st Apr 2006	4:57 pm	RNS	Holding(s) in Company
19th Apr 2006	4:03 pm	RNS	Director/PDMR Shareholding
7th Apr 2006	11:29 am	RNS	Director/PDMR Shareholding
7th Apr 2006	11:27 am	RNS	Director/PDMR Shareholding
5th Apr 2006	8:54 am	RNS	Holding(s) in Company
5th Apr 2006	8:49 am	RNS	Holding(s) in Company
4th Apr 2006	9:57 am	RNS	Rule 8.3- HMV Group PLC
3rd Apr 2006	4:28 pm	RNS	Director/PDMR Shareholding
31st Mar 2006	4:50 pm	RNS	Holding(s) in Company
30th Mar 2006	7:16 am	RNS	Statement re Competition Comm
30th Mar 2006	7:15 am	RNS	Statement re Comp Commission
23rd Mar 2006	5:15 pm	RNS	Holding(s) in Company
22nd Mar 2006	4:22 pm	RNS	Director/PDMR Shareholding
22nd Mar 2006	7:00 am	RNS	Rule 8.3- HMV Group Plc
21st Mar 2006	11:21 am	RNS	EPT Disclosure
21st Mar 2006	10:50 am	RNS	EPT Disclosure
21st Mar 2006	7:00 am	RNS	Rule 8.3- HMV Group Plc
20th Mar 2006	5:11 pm	RNS	Holding(s) in Company
20th Mar 2006	4:47 pm	RNS	Rule 8.3-HMV Group PLC
20th Mar 2006	2:42 pm	RNS	Withdrawal of Possible Offer
20th Mar 2006	12:17 pm	RNS	EPT Disclosure
20th Mar 2006	11:47 am	RNS	Rule 8.3- HMV Group PLC
20th Mar 2006	11:31 am	RNS	EPT Disclosure
20th Mar 2006	10:12 am	RNS	EPT Disclosure
17th Mar 2006	5:21 pm	RNS	Rule 2.10 Announcement
17th Mar 2006	4:46 pm	RNS	Holding(s) in Company
17th Mar 2006	2:20 pm	RNS	Rule 8.3-HMV Group PLC

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