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
9th Nov 2010	11:48 am	RNS	Holding(s) in Company
9th Nov 2010	10:56 am	RNS	Holding(s) in Company
2nd Nov 2010	4:54 pm	RNS	Holding(s) in Company
27th Oct 2010	5:36 pm	RNS	Holding(s) in Company
15th Oct 2010	4:48 pm	RNS	Holding(s) in Company
5th Oct 2010	12:29 pm	RNS	Director/PDMR Shareholding
4th Oct 2010	1:31 pm	RNS	Director Declaration
1st Oct 2010	3:08 pm	RNS	Director/PDMR Shareholding
1st Oct 2010	9:49 am	RNS	Holding(s) in Company
30th Sep 2010	2:37 pm	RNS	Holding(s) in Company
23rd Sep 2010	9:25 am	RNS	Holding(s) in Company
10th Sep 2010	4:05 pm	RNS	Holding(s) in Company
10th Sep 2010	10:59 am	RNS	Result of AGM
9th Sep 2010	7:01 am	RNS	Directorate Change
9th Sep 2010	7:00 am	RNS	Interim Management Statement
20th Aug 2010	4:56 pm	RNS	Holding(s) in Company
20th Aug 2010	12:58 pm	RNS	Holding(s) in Company
18th Aug 2010	4:15 pm	RNS	Holding(s) in Company
16th Aug 2010	9:37 am	RNS	Annual Information Update
11th Aug 2010	11:39 am	RNS	Holding(s) in Company
3rd Aug 2010	5:27 pm	RNS	Holding(s) in Company
2nd Aug 2010	2:50 pm	RNS	Holding(s) in Company
23rd Jul 2010	10:48 am	RNS	HMV Group plc refinancing
22nd Jul 2010	11:38 am	RNS	Holding(s) in Company
14th Jul 2010	2:15 pm	RNS	Holding(s) in Company
7th Jul 2010	3:59 pm	RNS	Director/PDMR Shareholding
1st Jul 2010	3:46 pm	RNS	Holding(s) in Company
30th Jun 2010	11:56 am	RNS	Director/PDMR Shareholding
30th Jun 2010	7:00 am	RNS	Final Results
1st Jun 2010	10:21 am	RNS	Holding(s) in Company
18th May 2010	12:26 pm	RNS	Director/PDMR Shareholding
5th May 2010	5:10 pm	RNS	Holding(s) in Company
29th Apr 2010	7:00 am	RNS	Pre-Close Update
28th Apr 2010	5:41 pm	RNS	Holding(s) in Company
28th Apr 2010	4:17 pm	RNS	Holding(s) in Company
21st Apr 2010	9:13 am	RNS	Director/PDMR Shareholding
16th Apr 2010	5:32 pm	RNS	Holding(s) in Company
16th Apr 2010	12:25 pm	RNS	Director/PDMR Shareholding - Replacement
16th Apr 2010	12:10 pm	RNS	Director/PDMR Shareholding
16th Apr 2010	9:11 am	RNS	Compulsory Acqn of Shares
13th Apr 2010	4:28 pm	RNS	Holding(s) in Company
6th Apr 2010	12:23 pm	RNS	Holding(s) in Company
30th Mar 2010	4:55 pm	RNS	Holding(s) in Company
26th Mar 2010	9:00 am	RNS	Strategy Update
22nd Mar 2010	9:35 am	RNS	Holding(s) in Company
19th Mar 2010	9:32 am	RNS	Holding(s) in Company
17th Mar 2010	1:01 pm	RNS	Director/PDMR Shareholding
15th Mar 2010	9:24 am	RNS	Holding(s) in Company
5th Mar 2010	9:24 am	RNS	Holding(s) in Company
3rd Mar 2010	10:18 am	RNS	Compulsory Acqn of Shares

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