Hmv Group Regulatory News (HMV)

Hmv Group Information

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REMOVE ADS

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
26th Oct 2011	11:31 am	RNS	Director/PDMR Shareholding
25th Oct 2011	2:08 pm	RNS	Director/PDMR Shareholding
25th Oct 2011	2:03 pm	RNS	Director/PDMR Shareholding
6th Oct 2011	10:40 am	RNS	Annual Information Update
3rd Oct 2011	4:40 pm	RNS	Second Price Monitoring Extn
3rd Oct 2011	4:35 pm	RNS	Price Monitoring Extension
9th Sep 2011	4:26 pm	RNS	Result of AGM
9th Sep 2011	7:00 am	RNS	HMV Interim Management Statement
2nd Sep 2011	4:40 pm	RNS	Second Price Monitoring Extn
2nd Sep 2011	4:35 pm	RNS	Price Monitoring Extension
31st Aug 2011	4:40 pm	RNS	Second Price Monitoring Extn
31st Aug 2011	4:35 pm	RNS	Price Monitoring Extension
18th Aug 2011	4:40 pm	RNS	Second Price Monitoring Extn
18th Aug 2011	4:35 pm	RNS	Price Monitoring Extension
17th Aug 2011	4:40 pm	RNS	Second Price Monitoring Extn
17th Aug 2011	4:35 pm	RNS	Price Monitoring Extension
1st Aug 2011	4:12 pm	RNS	Holding(s) in Company
26th Jul 2011	12:47 pm	RNS	Director/PDMR Shareholding
6th Jul 2011	5:39 pm	RNS	Holding(s) in Company
30th Jun 2011	8:57 am	RNS	Preliminary Results
30th Jun 2011	7:00 am	RNS	Preliminary Results
29th Jun 2011	8:49 am	RNS	Completion of Disposal
27th Jun 2011	7:00 am	RNS	Sale of HMV Canada
23rd Jun 2011	3:44 pm	RNS	Result of General Meeting - Proxy Results
17th Jun 2011	3:32 pm	RNS	Holding(s) in Company
15th Jun 2011	5:16 pm	RNS	Holding(s) in Company
13th Jun 2011	5:20 pm	RNS	Holding(s) in Company
8th Jun 2011	9:25 am	RNS	Posting of Circular
7th Jun 2011	7:00 am	RNS	Revised Bank Facility and Posting of Circular
20th May 2011	7:00 am	RNS	Disposal
13th May 2011	5:43 pm	RNS	Statement re. Press Speculation
21st Apr 2011	4:49 pm	RNS	Holding(s) in Company
7th Apr 2011	4:59 pm	RNS	Holding(s) in Company
5th Apr 2011	7:00 am	RNS	Trading Update
25th Mar 2011	9:25 am	RNS	HMV Update 25 March 2011
22nd Mar 2011	10:01 am	RNS	Holding(s) in Company
8th Mar 2011	9:30 am	RNS	Directorate Change
1st Mar 2011	7:01 am	RNS	Appointment
1st Mar 2011	7:00 am	RNS	Trading Update
4th Feb 2011	4:56 pm	RNS	Holding(s) in Company
19th Jan 2011	8:22 am	RNS	HMV Group - Statement
11th Jan 2011	9:16 am	RNS	Holding(s) in Company
5th Jan 2011	7:00 am	RNS	Interim Management Statement
29th Dec 2010	9:36 am	RNS	Directorate Change
21st Dec 2010	4:16 pm	RNS	Holding(s) in Company
13th Dec 2010	3:38 pm	RNS	Holding(s) in Company
9th Dec 2010	7:00 am	RNS	Interim Results
1st Dec 2010	11:56 am	RNS	Holding(s) in Company
23rd Nov 2010	5:21 pm	RNS	Blocklisting Interim Review
17th Nov 2010	12:01 pm	RNS	Disposal of West End Store

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