8th Aug 2005 17:05
HMV Group PLC08 August 2005 HMV Group plc Annual Information Update - 12 months to 8 August 2005. In accordance with Prospectus Rule 5.2 the following information has beenpublished or made available to the public in the previous 12 months. Date Via Item Brief Description 9/8/04 Companies Form 88 (2) Return of allotment of shares on exercise of House share options16/8/04 RNS Director Shareholding Directors' share purchase via Company SIP19/8/04 RNS Holding(s) in Company Notification of major interests in shares23/8/04 Companies Form 363s Annual return House26/8/04 Companies Form 88(2) Return of allotment of shares on exercise of House share options2/9/04 Companies Form 88(2) Return of allotment of shares on exercise of House share options7/9/04 Companies Form 88(2) Return of allotment of shares on exercise of House share options10/9/04 RNS Notice of Results Notice of date of release of 2004/05 Interim results and Christmas trading update15/9/04 RNS Director Shareholding Directors' share purchase via Company SIP17/9/04 Companies Form 88(2) Return of allotment of shares on exercise of House share options22/9/04 RNS Holding(s) in Company Notification of major interests in shares22/9/04 Companies Form 88(2) Return of allotment of shares on exercise of House share options29/9/04 RNS AGM and Trading Update AGM Statement1/10/04 Companies Special Resolutions Passed at AGM on 29 September 2004 House1/10/04 RNS Result of AGM Proxy Results for AGM on 29 September 20045/10/04 Companies 2004 Annual Report House8/10/04 RNS Holding(s) in Company Notification of major interests in shares13/10/04 RNS HMV Group Management Changes Resignation of David Gilbert as MD of Waterstone's14/10/04 Companies Form 88(2) Return of allotment of shares on exercise of House share options15/10/04 RNS Director Shareholding Directors' share purchase via Company SIP19/10/04 Companies Form 88(2) Return of allotment of shares on exercise of House share options25/10/04 RNS Holding(s) in Company Notification of major interests in shares28/10/04 RNS Holding(s) in Company Notification of major interests in shares28/10/04 RNS Holding(s) in Company Notification of major interests in shares16/11/04 RNS Director Shareholding Directors' share purchase via Company SIP18/11/04 RNS Holding(s) in Company Notification of major interests in shares7/12/04 RNS Holding(s) in Company Notification of major interests in shares8/12/04 Companies Form 88(2) Return of allotment of shares on exercise of House share options10/12/04 RNS Holding(s) in Company Notification of major interests in shares15/12/04 RNS Director Shareholding Directors' share purchase via Company SIP10/1/05 RNS Block Listing Interim Review12/1/05 RNS Holding(s) in Company Notification of major interests in shares18/1/05 RNS Interim Results18/1/05 RNS Director Shareholding Directors' share purchase via Company SIP19/1/05 Companies Form 88(2) Return of allotment of shares on exercise of House share options24/1/05 RNS Holding(s) in Company Notification of major interests in shares28/1/05 RNS Holding(s) in Company Notification of major interests in shares1/2/05 Companies Form 88(2) Return of allotment of shares on exercise of House share options10/2/05 RNS Holding(s) in Company Notification of major interests in shares16/2/05 RNS Director Shareholding Directors' share purchase via Company SIP16/2/05 RNS Holding(s) in Company Notification of major interests in shares17/2/05 Companies Form 88(2) Return of allotment of shares on exercise of House share options25/2/05 RNS Holding(s) in Company Notification of major interests in shares4/3/05 RNS Director Shareholding Directors' share option exercises and share sales8/3/05 Companies Form 88(2) Return of allotment of shares on exercise of House share options15/3/05 RNS Director Shareholding Directors' share purchase via Company SIP22/3/05 RNS Holding(s) in Company Notification of major interests in shares23/3/05 RNS Holding(s) in Company Notification of major interests in shares24/3/05 RNS Holding(s) in Company Notification of major interests in shares1/4/05 RNS Director Shareholding Purchase of shares by Employee Trust5/4/05 RNS Transaction in Own Shares Purchase of shares for cancellation7/4/05 RNS Transaction in Own Shares Purchase of shares for cancellation12/4/05 RNS Transaction in Own Shares Purchase of shares for cancellation12/4/05 RNS Additional Listing Block listing of shares pursuant to the HMV Group plc 2002 Executive Share Option Scheme14/4/05 RNS Transaction in Own Shares Purchase of shares for cancellation15/4/05 RNS Director Shareholding Directors' share purchase via Company SIP15/4/05 RNS Holding(s) in Company Notification of major interests in shares15/4/05 RNS Transaction in Own Shares Purchase of shares for cancellation18/4/05 Companies Form 88(2) Return of allotment of shares on exercise of House share options19/4/05 RNS Holding(s) in Company Notification of major interests in shares20/4/05 RNS Additional Listing Block listing of shares pursuant to the HMV Group plc Senior Executive Share Option Scheme21/4/05 RNS Holding(s) in Company Notification of major interests in shares22/4/05 RNS Transaction in Own Shares Purchase of shares for cancellation25/4/05 RNS Holding(s) in Company Notification of major interests in shares25/4/05 Companies Form 88(2) Return of allotment of shares on exercise of House share options25/4/05 Companies Form 169 Return by company purchasing its own shares House26/4/05 RNS Transaction in Own Shares Purchase of shares for cancellation27/4/05 RNS Transaction in Own Shares Purchase of shares for cancellation27/4/05 RNS Transaction in Own Shares Purchase of shares for cancellation4/5/05 RNS Pre Close Statement10/5/05 RNS Holding(s) in Company Notification of major interests in shares11/5/05 Companies Form 169 Return by company purchasing its own shares House16/5/05 RNS Director Shareholding Directors' share purchase via Company SIP19/5/05 Companies Form 169 Return by company purchasing its own shares House25/5/05 Companies Form 88(2) Return of allotment of shares on exercise of House share options27/5/05 RNS Director Shareholding Release of shares from Employee Trust15/6/05 RNS Director Shareholding Directors' share purchase via Company SIP24/6/05 RNS Holding(s) in Company Notification of major interests in shares27/6/05 RNS Holding(s) in Company Notification of major interests in shares28/6/05 RNS Final Results28/6/05 RNS Board Changes Retirement of Brian McLaughlin and appointment of Steve Knott29/6/05 RNS Director Shareholding Release of shares from Employee Trust and Directors Share Sales and Option Exercise1/7/05 RNS Holding(s) in Company Notification of major interests in shares4/7/05 RNS Holding(s) in Company Notification of major interests in shares4/7/05 Companies Form 88(2) Return of allotment of shares on exercise of House share options5/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation5/7/05 RNS Holding(s) in Company Notification of major interests in shares6/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation7/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation8/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation8/7/05 RNS Block Listing Interim Review11/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation11/7/05 Companies Form 88(2) Return of allotment of shares on exercise of House share options12/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation13/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation14/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation14/7/05 Companies Form 88(2) Return of allotment of shares on exercise of House share options15/7/05 RNS Director/PDMR Shareholding Directors' share purchase via Company SIP15/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation18/7/05 RNS Director/PDMR Shareholding Share purchase by Employee Trust18/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation19/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation20/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation21/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation21/7/05 Companies Form 88(2) Return of allotment of shares on exercise of House share options22/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation25/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation26/7/05 RNS Directorate Change Resignation of Robin Miller26/7/05 Companies Form 169 Return by company purchasing its own shares House26/7/05 Companies Form 353a Notice of place for inspection of register of House members kept in non-legible form27/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation28/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation28/7/05 Companies Form 288b Resignation of Robin Miller House29/7/05 RNS Transaction in Own Shares Purchase of shares for cancellation1/8/05 RNS Transaction in Own Shares Purchase of shares for cancellation2/8/05 Companies Form 288a Appointment of Steve Knott House2/8/05 Companies Form 169 Return by company purchasing its own shares House2/8/05 RNS Transaction in Own Shares Purchase of shares for cancellation3/8/05 Companies Form 88(2) Return of allotment of shares on exercise of House share options3/8/05 RNS Transaction in Own Shares Purchase of shares for cancellation4/8/05 RNS Transaction in Own Shares Purchase of shares for cancellation4/8/05 RNS Annual Report & Notice of Submission of documents to UKLA Document AGM Viewing Facility5/8/05 RNS Transaction in Own Shares Purchase of shares for cancellation5/8/05 Companies Form 169 Return by company purchasing its own shares House8/8/05 RNS Annual Information Update For the year to 8 August 05 The information referred to above as having been filed with the Registrar ofCompanies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.That referred to as published via the RNS may be obtained from the RegulatoryNews Service provided by the London Stock Exchange and any related documents areavailable at the UKLA's Document Viewing Facility, Financial Services Authority,25 The North Colonnade, Canary Wharf, London, E14 5HS, or from the Company'swebsite at www.hmvgroup.com. Copies of all documents referred to are also available for inspection at theCompany's registered office at Shelley House, 2-4 York Road, Maidenhead,Berkshire, SL6 1SR during normal business hours on weekdays. In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosures may, at any time, become out of date dueto changing circumstances. Further enquiries: Elaine MarrinerCompany Secretary8 August 2005Tel: 01628 818300 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Hmv Group