Notice of AGM

23 Aug 2006 17:30

HMV Group PLC23 August 2006 HMV Group plc Re: Annual General Meeting The Combined Shareholder Circular and Notice of Annual General Meeting and Formof Proxy are being posted to shareholders today and are also being submitted tothe UK Listing Authority where they will shortly be available for inspection atthe Document Viewing Facility situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Copies of the above documents are available from the registered office of HMVGroup plc at Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR. Name of contact and telephone number for queries: Elaine Marriner, Company SecretaryTel: 01628 818300 Date of Notification: 23 August 2006 This information is provided by RNS The company news service from the London Stock Exchange