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HMV Group PLC (HMV)

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Friday 07 September, 2007

HMV Group PLC

Result of AGM

HMV Group PLC
07 September 2007


HMV Group plc
7 September 2007


Result of AGM - Proxy Results


HMV Group plc is pleased to announce that all resolutions proposed at its Annual
General Meeting held on Thursday 6 September were duly passed and the proxy
result is shown below:-

No                  Votes For              %      Votes Against              %              Votes Withheld

1                 287,675,379         98.392          4,702,369          1.608                      11,198
2                 285,450,371         97.712          6,682,569          2.288                     256,006
3                 291,584,946         99.725            804,000          0.275                           0
4                 288,564,891         98.694          3,819,037          1.306                       5,018
5                 288,556,662         98.691          3,828,266          1.309                       4,018
6                 288,560,845         98.692          3,823,563          1.308                       4,538
7                 288,553,036         98.690          3,830,884          1.310                       5,026
8                 264,187,089         99.998              5,948          0.002                  28,195,909
9                 264,188,772         99.997              7,065          0.003                  28,193,109
10                287,010,914         98.168          5,355,467          1.832                      22,565
11                288,293,823         99.915            245,587          0.085                   3,849,536
12                288,293,823         99.915            245,587          0.085                   3,849,536
13                288,293,143         99.915            246,267          0.085                   3,849,536
14                292,344,482         99.993             20,399          0.007                      24,065
15                291,479,945         99.689            908,001          0.311                       1,000
16                292,358,129         99.992             23,165          0.008                       7,652


Copies of all resolutions (other than those concerning ordinary business as
defined in the Listing Rules) are being submitted to the UK Listing Authority
and will shortly be available for inspection at the UKLA Document Viewing
Facility situated at Financial Services Authority, 25 The North Colonnade,
Canary Wharf, London E14 5HS (tel 0207 676 1000).



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