Regulatory News Service

EMI GROUP PLC

(incorporated in England and Wales with limited liability
with registered number 229231)

SHAREHOLDER RESOLUTIONS

At an Extraordinary General Meeting (“EGM”) of EMI Group plc (the “Company”) held today, all resolutions put to the EGM (the “Resolutions”) were passed by the shareholders of the Company.

The Company has submitted copies of the Resolutions to the UK Listing Authority. The Resolutions will shortly be available for inspection at the UK Listing Authority’s Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.  They are also available on the Company's website (www.emigroup.com) and at the Company's registered office, and will be available at the EGM venue on the day of the EGM shortly before the meeting.

EMI Group plc
27 Wrights Lane
London W8 5SW