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

CIRDKFDBFBKKNAK

Date		Source	Headline
23rd Jan 2009	11:28 am	RNS	Holding(s) in Company
23rd Jan 2009	9:35 am	RNS	Total Voting Rights
22nd Jan 2009	4:54 pm	RNS	Holding(s) in Company
21st Jan 2009	9:35 am	RNS	Holding(s) in Company
16th Jan 2009	4:15 pm	RNS	Holding(s) in Company
15th Jan 2009	12:15 pm	RNS	Director/PDMR Shareholding
15th Jan 2009	7:00 am	RNS	Completion of Placing
14th Jan 2009	5:03 pm	RNS	Placing Announcement
14th Jan 2009	5:00 pm	RNS	Trading Statement
14th Jan 2009	4:59 pm	RNS	Joint venture with HMV Group
14th Jan 2009	3:26 pm	RNS	Holding(s) in Company
13th Jan 2009	4:05 pm	RNS	Holding(s) in Company
9th Jan 2009	2:10 pm	RNS	Blocklisting Interim Review
8th Jan 2009	5:20 pm	RNS	Holding(s) in Company
7th Jan 2009	4:16 pm	RNS	Holding(s) in Company
5th Jan 2009	2:47 pm	RNS	Holding(s) in Company
2nd Jan 2009	10:55 am	RNS	Holding(s) in Company
24th Dec 2008	11:29 am	RNS	Holding(s) in Company
24th Dec 2008	11:28 am	RNS	Holding(s) in Company
22nd Dec 2008	4:39 pm	RNS	Holding(s) in Company
12th Dec 2008	4:53 pm	RNS	Director/PDMR Shareholding
11th Dec 2008	7:00 am	RNS	Half Yearly Report
8th Dec 2008	11:05 am	RNS	Holding(s) in Company
8th Dec 2008	10:56 am	RNS	Holding(s) in Company
28th Nov 2008	11:23 am	RNS	Director Declaration
19th Nov 2008	4:39 pm	RNS	Holding(s) in Company
17th Nov 2008	2:52 pm	RNS	Holding(s) in Company
17th Nov 2008	2:48 pm	RNS	Director/PDMR Shareholding
10th Nov 2008	5:30 pm	RNS	Director Declaration
6th Nov 2008	4:03 pm	RNS	Holding(s) in Company
6th Nov 2008	3:59 pm	RNS	Holding(s) in Company
6th Nov 2008	3:51 pm	RNS	Director Declaration
3rd Nov 2008	2:52 pm	RNS	Holding(s) in Company
20th Oct 2008	4:39 pm	RNS	Holding(s) in Company
16th Oct 2008	2:26 pm	RNS	Director/PDMR Shareholding
15th Oct 2008	5:11 pm	RNS	Holding(s) in Company
14th Oct 2008	10:24 am	RNS	Holding(s) in Company
13th Oct 2008	10:32 am	RNS	Holding(s) in Company
9th Oct 2008	3:50 pm	RNS	Holding(s) in Company
7th Oct 2008	4:52 pm	RNS	Holding(s) in Company
7th Oct 2008	4:50 pm	RNS	Holding(s) in Company
6th Oct 2008	4:24 pm	RNS	Holding(s) in Company
3rd Oct 2008	5:03 pm	RNS	Holding(s) in Company
3rd Oct 2008	4:44 pm	RNS	Holding(s) in Company
1st Oct 2008	2:09 pm	RNS	Holding(s) in Company
1st Oct 2008	2:07 pm	RNS	Holding(s) in Company
30th Sep 2008	10:34 am	RNS	Holding(s) in Company
24th Sep 2008	11:25 am	RNS	Holding(s) in Company
22nd Sep 2008	4:52 pm	RNS	Holding(s) in Company
22nd Sep 2008	4:50 pm	RNS	Holding(s) in Company

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