26th Sep 2012 15:29
HMV Group plc
26 September 2012
Result of AGM - Proxy Results
HMV Group plc announces that all resolutions proposed at its Annual General Meeting held on Wednesday 26 September 2012 were duly passed on a poll vote. The results of the poll held at the General Meeting are shown below:-
No | Resolution | Total Votes For
| % | Votes Against | % | Votes Withheld |
1 | Report & Accounts | 98,983,325 | 99.99 | 9,241 | 0.01 | 153,572 |
2 | Remuneration Report | 97,109,759 | 99.56 | 434,523 | 0.44 | 1,601,856 |
3 | Re-elect David Adams | 98,875,640 | 99.75 | 241,200 | 0.25 | 29,298 |
4 | Re-elect Andy Duncan | 98,876,923 | 99.75 | 245,133 | 0.25 | 24,082 |
5 | Re-elect Orna Ni-Chionna | 98,850.301 | 99.74 | 256,994 | 0.26 | 38,843 |
6 | Re-elect Philip Rowley | 98,844,326 | 99.73 | 263,029 | 0.27 | 38,783 |
7 | Re-elect Trevor Moore | 98,897,206 | 99.79 | 208,065 | 0.21 | 40,867 |
8 | Re-elect Ian Kenyon | 98,889,492 | 99.76 | 232,564 | 0.24 | 24,082 |
9 | Re-appoint auditors | 98,538,525 | 99.51 | 477,977 | 0.49 | 129,636 |
10 | Approve auditors' remuneration | 98,910,771 | 99.78 | 216,359 | 0.22 | 19,008 |
11 | Authority to allot shares | 98,358,338 | 99.28 | 706,625 | 0.72 | 81,175 |
12 | Authority to make Political Donations | 96,788,534 | 98.14 | 1,843,511 | 1.86 | 514,093 |
13 | Dis-application of pre-emption rights | 98,898,270 | 99.80 | 199,156 | 0.20 | 48,712 |
14 | Notice of General Meetings | 98,015,005 | 98.87 | 1,112,547 | 1.13 | 18,586 |
On 26 September 2012 there were 426,734,767 hares in issue.
In accordance with Listing Rule 9.6.2R, two copies of the resolutions passed as special business at the AGM will be available at the UKLA's National Storage Mechanism and will be available for inspection at www.hemscott.com
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