Hmv Group Regulatory News (HMV)

2 Oct 2006 17:05

HMV Group PLC02 October 2006 HMV Group plc2 October 2006 Result of AGM - Proxy Results HMV Group plc is pleased to announce that all resolutions proposed at its AnnualGeneral Meeting held on Thursday 28 September were duly passed and the proxyresult is shown below:- No Votes For % Votes Against % Votes Withheld1 239,961,250 99.775 540,041 0.225 16,651,2442 254,824,362 99.578 1,081,008 0.422 1,247,1653 257,150,252 99.999 2,156 0.001 1274 253,300,751 98.503 3,849,899 1.497 1,8855 253,300,732 98.503 3,849,918 1.497 1,8856 254,203,281 98.854 2,947,369 1.146 1,8857 253,305,157 98.505 3,845,493 1.495 1,8858 257,147,006 99.998 4,341 0.002 1,1889 256,244,166 99.648 906,181 0.352 2,18810 252,321,123 98.130 4,808,117 1.870 23,29511 255,568,124 99.694 785,312 0.306 799,09912 255,569,164 99.694 784,272 0.306 799,09913 255,569,164 99.694 784,272 0.306 799,09914 257,096,722 99.989 27,241 0.011 28,57215 255,234,445 99.255 1,916,492 0.745 1,59816 246,729,559 97.423 6,525,682 2.577 3,897,294 Copies of all resolutions (other than those concerning ordinary business asdefined in the Listing Rules) are being submitted to the UK Listing Authorityand will shortly be available for inspection at the UKLA Document ViewingFacility situated at Financial Services Authority, 25 The North Colonnade,Canary Wharf, London E14 5HS (tel 0207 676 1000). This information is provided by RNS The company news service from the London Stock Exchange