Hmv Group Regulatory News (HMV)

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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

CIRDKFDBFBKKNAK

Date		Source	Headline
20th Jul 2009	1:01 pm	RNS	Board Appointment
17th Jul 2009	5:12 pm	RNS	Holding(s) in Company
17th Jul 2009	10:53 am	RNS	Holding(s) in Company
16th Jul 2009	4:06 pm	RNS	Holding(s) in Company
16th Jul 2009	4:03 pm	RNS	Holding(s) in Company
16th Jul 2009	3:59 pm	RNS	Holding(s) in Company
16th Jul 2009	11:04 am	RNS	Director/PDMR Shareholding
9th Jul 2009	5:09 pm	RNS	Blocklisting Interim Review
30th Jun 2009	7:00 am	RNS	Final Results
26th Jun 2009	3:13 pm	RNS	Holding(s) in Company
26th Jun 2009	3:12 pm	RNS	Holding(s) in Company
25th Jun 2009	4:58 pm	RNS	Holding(s) in Company
16th Jun 2009	4:08 pm	RNS	Holding(s) in Company
15th Jun 2009	3:37 pm	RNS	Director/PDMR Shareholding
15th Jun 2009	3:33 pm	RNS	Holding(s) in Company
8th Jun 2009	3:11 pm	RNS	Holding(s) in Company
4th Jun 2009	5:39 pm	RNS	Holding(s) in Company
2nd Jun 2009	4:32 pm	RNS	Holding(s) in Company
29th May 2009	4:22 pm	RNS	Holding(s) in Company
29th May 2009	10:13 am	RNS	Holding(s) in Company
26th May 2009	3:12 pm	RNS	Holding(s) in Company
15th May 2009	3:20 pm	RNS	Director/PDMR Shareholding
14th May 2009	11:04 am	RNS	Merger Update
11th May 2009	3:06 pm	RNS	Holding(s) in Company
6th May 2009	4:24 pm	RNS	Holding(s) in Company
29th Apr 2009	4:57 pm	RNS	Holding(s) in Company
29th Apr 2009	4:55 pm	RNS	Holding(s) in Company
29th Apr 2009	7:00 am	RNS	Pre-close update
28th Apr 2009	4:00 pm	RNS	Merger Update
28th Apr 2009	9:47 am	RNS	Holding(s) in Company
28th Apr 2009	9:45 am	RNS	Holding(s) in Company
20th Apr 2009	3:54 pm	RNS	Holding(s) in Company
16th Apr 2009	4:17 pm	RNS	Holding(s) in Company
15th Apr 2009	10:34 am	RNS	Director/PDMR Shareholding
6th Apr 2009	5:04 pm	RNS	Holding(s) in Company
16th Mar 2009	4:15 pm	RNS	Director/PDMR Shareholding
13th Mar 2009	12:59 pm	RNS	Director/PDMR Shareholding
13th Mar 2009	8:50 am	RNS	Directorate Change
3rd Mar 2009	4:41 pm	RNS	Holding(s) in Company
27th Feb 2009	5:05 pm	RNS	Holding(s) in Company
27th Feb 2009	5:03 pm	RNS	Holding(s) in Company
27th Feb 2009	4:52 pm	RNS	Director Declaration
23rd Feb 2009	5:26 pm	RNS	Holding(s) in Company
18th Feb 2009	11:00 am	RNS	Merger Update
16th Feb 2009	9:04 am	RNS	Director/PDMR Shareholding
13th Feb 2009	5:30 pm	RNS	Holding(s) in Company
9th Feb 2009	5:13 pm	RNS	Holding(s) in Company
6th Feb 2009	5:16 pm	RNS	Holding(s) in Company
2nd Feb 2009	1:25 pm	RNS	Confirmation of Appointment
23rd Jan 2009	11:28 am	RNS	Holding(s) in Company

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