Hmv Group Regulatory News (HMV)

No

Resolution

Total Votes For

%

Votes Against

%

Votes Withheld

1

Report & Accounts

134,325,442

99.68

426,659

0.32

34,443

2

Remuneration Report

132,965,775

98.77

1,658,406

1.23

162,363

3

Re-elect Andy Duncan

134,001,360

99.81

260,512

0.19

524,672

4

Re-elect Simon Fox

133,397,471

99.14

1,154,476

0.86

234,597

5

Re-elect Orna Ni-Chionna

133,910,565

99.81

250,307

0.19

625,672

6

Re-elect Christopher Rogers

134,251,422

99.79

285,655

0.21

249,467

7

Re-elect Philip Rowley

134,055,550

99.64

482,527

0.36

248,467

8

Re-elect David Wolffe

134,260,038

99.79

287,484

0.21

239,022

9

Re-appoint Ernst & Young LLP

103,361,418

99.81

193,756

0.19

31,231,370

10

Auditors' Remuneration

103,471,083

99.83

180,343

0.17

31,135,118

11

Authority to allot shares

133,819,004

99.30

943,877

0.70

23,663

12

Political Donations

133,452,242

99.34

880,608

0.66

453,694

13

Disapplication of pre-emption rights

134,257,697

99.77

307,776

0.23

221,071

14

Notice of General Meetings

133,755,863

99.25

1,009,110

0.75

21,571

15

Cancellation of Share Premium Account

134,461,505

99.92

108,458

0.08

216,581