Annual Report 2004
Notice of 2004 Annual General Meeting
Proxy Form and attendance card
EMI Group Savings-Related Share Option Scheme rules, as it is proposed that
they should be amended
Proposed EMI Group Share Incentive Plan rules, etc.
EMI Group plc Memorandum & Articles of Association, as it is proposed that they
should be amended
Copies of the above documents have been submitted to the UK Listing Authority
and will 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 (Tel. No. (0)20 7676 1000).