HMV Hmv Grp

TIDMHMV

RNS Number : 9194J

HMV Group PLC

13 August 2012

13 August 2012

HMV GROUP PLC

Annual Information Update 2012

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public during the twelve months ended 13 August 2012.

In accordance with the provisions of Article 27 (3) of the Prospectus directive regulation, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. Neither the Company nor any other person accepts liability for, or makes any representations (expressed or implied) as to the accuracy or completeness of the information contained in this Annual Information Update.

1. RNS Announcements

The following UK regulatory announcements have been made via a Regulatory Information Service and can be viewed on either the Company's website at www.hmvgroup.com or the London Stock Exchange website at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/

 
 Date                Announcement 
 
 09 August 2012      Announcement of Full Year Results 
 08 August 2012      Completion of Disposal 
 07 August 2012      Appointment of Group Finance Director 
 06 August 2012      Statement re. Press Comment 
 02 August 2012      Directorate Change 
 26 July 2012        Notice of EGM 
 11 July 2012        Result of General Meeting 
 11 July 2012        Appointment of Joint Broker 
 10 July 2012        Holding(s) in Company 
 26 June 2012        Holding(s) in Company 
 25 June 2012        Block Listing Interim Review 
 21 June 2012        Posting of Circular 
 31 May 2012         Disposal and agreement of Amended 
                      Bank Facility 
 25 May 2012         Appointment of Non Executive Director 
 09 May 2012         Price Monitoring Extension 
 04 May 2012         Pre-Close Update 
 30 March 2012       Price Monitoring Extension 
 23 March 2012       Holding(s) in Company 
 15 March 2012       Statement re Press Speculation 
 20 January 2012     Group Update 
 09 January 2012     Interim Management Statement and 
                      Trading Update 
 23 December 2011    Second Price Monitoring Extension 
 23 December 2011    Price Monitoring Extension 
 19 December 2011    Second Price Monitoring Extension 
 19 December 2011    Price Monitoring Extension 
 19 December 2011    Interim Results 
 24 November 2011    Second Price Monitoring Extension 
 24 November 2011    Price Monitoring Extension 
 18 November 2011    Price Monitoring Extension 
 26 October 2011     Director/PDMR Shareholding 
 25 October 2011     Director/PDMR Shareholding 
 25 October 2011     Director/PDMR Shareholding 
 06 October 2011     Annual Information Update 
 03 October 2011     Second Price Monitoring Extension 
 03 October 2011     Price Monitoring Extension 
 09 September 2011   Result of AGM 
 09 September 2011   Interim Management Statement 
 02 September 2011   Second Price Monitoring Extension 
 02 September 2011   Price Monitoring Extension 
 31 August 2011      Second Price Monitoring Extension 
 31 August 2011      Price Monitoring Extension 
 18 August 2011      Second Price Monitoring Extension 
 18 August 2011      Price Monitoring Extension 
 17 August 2011      Second Price Monitoring Extension 
 17 August 2011      Price Monitoring Extension 
 

2. Documents Filed at Companies House

The documents listed below were filed with the Registrar of Companies and copies can be obtained from Companies House by post at Crown Way, Maindy, Cardiff, CF14 3UZ, by e-mail using enquiries@companies-house.gov.uk, online at www.companieshouse.gov.uk or, for subscribers to Companies House Direct, at www.direct.companieshouse.gov.uk.

 
 Date             Document Filed 
 30 June 2012     TM01 Resignation of a Director 
 21 June 2012     MG01 Particulars of Mortgage or Charge 
                   no. 31 
 20 June 2012     AP01 Appointment of Director 
 16 March 2012    TM01 Resignation of Director 
 13 March 2012    AD01Change of Registered Office 
 19 October       SH19 Statement of Capital 
  2011 
 19 October       CERT21 Reduction of Share Premium 
  2011 
 19 October       OC138 Reduction of Issued Capital 
  2011 
 4 October 2011   Certified copy of Resolutions passed 
                   at the Company's AGM 
 3 October 2011   AA - Group of Companies' accounts made 
                   up to 30/04/11 
 13 September     AR01Annual Return 31/07/11 
  2011 
 

3. Documents Published and Sent to Shareholders or Filed with the FSA

Documents filed with the FSA can be viewed at the UKLA National Storage Mechanism or at www.hemscott.com.

 
 Date           Document 
 26 July 2012   Circular re Transfer of listing category 
                 on the Official List from premium 
                 to standard 
 11 July 2012   Resolution passed following the General 
                 Meeting held in respect of the sale 
                 of the Hammersmith Apollo Limited 
 20 June 2012   Circular re Disposal of Hammersmith 
                 Apollo Limited and General Meeting 
 19 December    Interim Report for six months ended 
  2011           29 October 2011 
 9 September    Resolutions passed at AGM held on 
  2011           9 September 2011 
 

Copies of all documents referred to above are also available from the Company Secretary, HMV Group plc, Windsor House, Spittal Street, Marlow, Buckinghamshire SL7 3HJ.

Further information on the Company can be found on the Company website: www.hmvgroup.com, where it is possible also to view the Company's report and accounts and interim accounts.

Enquiries:

Elaine Marriner, Company Secretary

01628 499051

This information is provided by RNS

The company news service from the London Stock Exchange

END

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