23rd Jun 2011 15:44
HMV Group plc
23 June 2011
Result of General Meeting - Proxy Results
HMV Group plc announces that the resolution proposed at the General Meeting held on Thursday 23 June 2011 was duly passed on a poll vote. The results of the proxy votes received in advance of the meeting were as shown below:-
No | Resolution | Total Votes for | % | Votes against | % | Votes withheld |
1 | Disposal of Waterstone's Companies | 153,280,053 | 99.96 | 58,097 | 0.04 | 8,781 |
On 23 June 2011, there were 423,587,057 shares in issue.
In accordance with Listing Rule 9.6.2R, the Resolution passed at the General Meeting is available at the UKLA's National Storage Mechanism and will be available for inspection at www.hemscott.com.
Related Shares:
Hmv Group