Result of AGM

30th Sep 2005 16:28

HMV Group PLC30 September 2005 HMV Group plc 30 September 2005 Result of AGM - Proxy Results HMV Group plc is pleased to announce that all resolutions proposed at its AnnualGeneral Meeting held on Wednesday 28 September were duly passed and the proxyresult is shown below:- No Votes For % Votes Against % Votes Withheld1 282,380,306 99.56 1,239,960 0.44 8,870,8252 281,182,058 97.87 6,129,507 2.13 851,6643 292,206,111 100.00 0 0 284,9804 285,674,608 97.79 6,441,115 2.21 375,3685 288,737,183 98.72 3,751,981 1.28 1,9276 288,737,711 98.72 3,751,222 1.28 2,1587 287,515,492 98.32 4,900,579 1.68 75,0208 284,192,077 99.56 1,241,739 0.44 2,729,4139 291,753,152 99.75 736,439 0.25 1,50010 287,855,087 98.42 4,632,663 1.58 3,04111 288,599,708 98.67 3,889,984 1.33 1,39912 288,600,506 98.67 3,889,186 1.33 1,39913 288,599,708 98.67 3,889,984 1.33 1,39914 291,453,564 99.75 735,122 0.25 302,40515 291,467,362 99.75 733,776 0.25 289,953 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

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