Hmv Group Regulatory News (HMV)

7 Sep 2007 15:55

HMV Group PLC07 September 2007 HMV Group plc7 September 2007 Result of AGM - Proxy Results HMV Group plc is pleased to announce that all resolutions proposed at its AnnualGeneral Meeting held on Thursday 6 September were duly passed and the proxyresult is shown below:- No Votes For % Votes Against % Votes Withheld 1 287,675,379 98.392 4,702,369 1.608 11,1982 285,450,371 97.712 6,682,569 2.288 256,0063 291,584,946 99.725 804,000 0.275 04 288,564,891 98.694 3,819,037 1.306 5,0185 288,556,662 98.691 3,828,266 1.309 4,0186 288,560,845 98.692 3,823,563 1.308 4,5387 288,553,036 98.690 3,830,884 1.310 5,0268 264,187,089 99.998 5,948 0.002 28,195,9099 264,188,772 99.997 7,065 0.003 28,193,10910 287,010,914 98.168 5,355,467 1.832 22,56511 288,293,823 99.915 245,587 0.085 3,849,53612 288,293,823 99.915 245,587 0.085 3,849,53613 288,293,143 99.915 246,267 0.085 3,849,53614 292,344,482 99.993 20,399 0.007 24,06515 291,479,945 99.689 908,001 0.311 1,00016 292,358,129 99.992 23,165 0.008 7,652 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