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
14th Dec 2009	8:33 am	RNS	EPT Disclosure - HMV Group Plc
11th Dec 2009	3:38 pm	RNS	Rule 8.1- MAMA Group plc
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11th Dec 2009	2:35 pm	RNS	Holding(s) in Company
11th Dec 2009	11:56 am	RNS	EPT Disclosure - HMV Group Plc
11th Dec 2009	11:40 am	RNS	Rule 8.3- HMV GROUP PLC
11th Dec 2009	10:44 am	RNS	EPT Disclosure
11th Dec 2009	10:03 am	RNS	Rule 8.3- HMV Group PLC
11th Dec 2009	9:42 am	RNS	Rule 8.1- MAMA Group plc
11th Dec 2009	7:00 am	RNS	Interim Results
10th Dec 2009	3:33 pm	RNS	Holding(s) in Company
10th Dec 2009	12:31 pm	RNS	Rule 2.10 Announcement
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26th Nov 2009	11:52 am	RNS	Holding(s) in Company
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20th Nov 2009	3:39 pm	RNS	Holding(s) in Company
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4th Nov 2009	11:16 am	RNS	Holding(s) in Company
19th Oct 2009	3:20 pm	RNS	Holding(s) in Company
19th Oct 2009	3:16 pm	RNS	Holding(s) in Company
15th Oct 2009	5:24 pm	RNS	Director/PDMR Shareholding
14th Oct 2009	4:20 pm	RNS	Holding(s) in Company
12th Oct 2009	3:08 pm	RNS	Holding(s) in Company
8th Oct 2009	3:30 pm	RNS	Holding(s) in Company
1st Oct 2009	2:12 pm	RNS	Holding(s) in Company
30th Sep 2009	9:45 am	RNS	Holding(s) in Company
30th Sep 2009	9:41 am	RNS	Directorate Change
24th Sep 2009	5:34 pm	RNS	Holding(s) in Company
21st Sep 2009	4:20 pm	RNS	Director/PDMR Shareholding
16th Sep 2009	4:34 pm	RNS	Holding(s) in Company
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11th Sep 2009	5:22 pm	RNS	Acquisition
10th Sep 2009	4:54 pm	RNS	Holding(s) in Company
8th Sep 2009	3:53 pm	RNS	Director/PDMR Shareholding
4th Sep 2009	3:59 pm	RNS	Holding(s) in Company
4th Sep 2009	3:58 pm	RNS	Holding(s) in Company
4th Sep 2009	3:54 pm	RNS	Result of AGM
3rd Sep 2009	7:01 am	RNS	50% Stake in 7digital
3rd Sep 2009	7:00 am	RNS	AGM Statement & IMS
2nd Sep 2009	3:10 pm	RNS	Holding(s) in Company
20th Aug 2009	4:39 pm	RNS	Holding(s) in Company
18th Aug 2009	3:45 pm	RNS	Director/PDMR Shareholding
17th Aug 2009	4:36 pm	RNS	Holding(s) in Company
13th Aug 2009	4:31 pm	RNS	Annual Information Update
31st Jul 2009	5:31 pm	RNS	Annual Financial Report
31st Jul 2009	5:29 pm	RNS	Holding(s) in Company
27th Jul 2009	8:59 am	RNS	Holding(s) in Company
23rd Jul 2009	12:43 pm	RNS	Holding(s) in Company

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