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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
30th Jan 2006	9:04 am	RNS	Statement re Possible Offer
27th Jan 2006	5:14 pm	RNS	Holding(s) in Company
27th Jan 2006	5:11 pm	RNS	Holding(s) in Company
26th Jan 2006	2:19 pm	RNS	Director/PDMR Shareholding
26th Jan 2006	7:01 am	RNS	Holding(s) in Company
26th Jan 2006	7:01 am	RNS	Holding(s) in Company
26th Jan 2006	7:01 am	RNS	Holding(s) in Company
26th Jan 2006	7:01 am	RNS	Holding(s) in Company
25th Jan 2006	7:01 am	RNS	HMV/Ottakar's issues
17th Jan 2006	2:01 pm	RNS	Director/PDMR Shareholding
12th Jan 2006	7:01 am	RNS	HMV Board Changes
12th Jan 2006	7:01 am	RNS	Interim Results
10th Jan 2006	4:17 pm	RNS	Blocklisting Interim Review
9th Jan 2006	5:15 pm	RNS	Holding(s) in Company
9th Jan 2006	5:14 pm	RNS	Holding(s) in Company
30th Dec 2005	12:43 pm	RNS	Holding(s) in Company
23rd Dec 2005	10:37 am	RNS	Holding(s) in Company
21st Dec 2005	11:17 am	RNS	Merger Update
16th Dec 2005	2:05 pm	RNS	Director/PDMR Shareholding
6th Dec 2005	2:07 pm	RNS	Offer Update
6th Dec 2005	12:47 pm	RNS	Offer Lapsed
6th Dec 2005	12:00 pm	RNS	Merger Update
1st Dec 2005	5:28 pm	RNS	Offer Update
16th Nov 2005	3:34 pm	RNS	Director/PDMR Shareholding
14th Nov 2005	5:17 pm	RNS	Holding(s) in Company
9th Nov 2005	8:00 am	RNS	Offer Update
7th Nov 2005	2:35 pm	RNS	Holding(s) in Company
4th Nov 2005	4:07 pm	RNS	Holding(s) in Company
4th Nov 2005	12:07 pm	RNS	Holding(s) in Company
1st Nov 2005	7:01 am	RNS	Offer Update
18th Oct 2005	2:43 pm	RNS	Director/PDMR Shareholding
14th Oct 2005	12:12 pm	RNS	Director/PDMR Shareholding
14th Oct 2005	12:09 pm	RNS	Holding(s) in Company
11th Oct 2005	7:01 am	RNS	Offer Update
7th Oct 2005	1:46 pm	RNS	Holding(s) in Company
6th Oct 2005	11:36 am	RNS	Director/PDMR Shareholding
6th Oct 2005	11:32 am	RNS	Rule 8.1- Ottakar's PLC
5th Oct 2005	4:25 pm	RNS	Holding(s) in Company
5th Oct 2005	11:44 am	RNS	Rule 8.3- HMV Group
3rd Oct 2005	9:53 am	RNS	Rule 8.1- Ottakar's plc
30th Sep 2005	4:28 pm	RNS	Result of AGM
30th Sep 2005	4:24 pm	RNS	Holding(s) in Company
28th Sep 2005	10:59 am	RNS	IFRS Statement
28th Sep 2005	8:37 am	RNS	Sale of HMV Australia
28th Sep 2005	7:08 am	RNS	Trading Statement
27th Sep 2005	10:22 am	RNS	Holding(s) in Company
27th Sep 2005	10:22 am	RNS	Rule 8.1- (Ottakar's PLC)
27th Sep 2005	10:18 am	RNS	Holding(s) in Company
20th Sep 2005	7:01 am	RNS	Offer Document Posted
16th Sep 2005	4:37 pm	RNS	Director/PDMR Shareholding

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