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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