Information  X 
Enter a valid email address

EMI Group PLC (EMI)

  Print      Mail a friend

Wednesday 14 June, 2006

EMI Group PLC

Annual Information Update


Annual Information Update for the 12 months up to and including 9th June 2006.

 

This Annual Information Update is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom and
not for any other purpose and neither the Company, nor any other person, takes
any responsibility for, or makes any representation, express or implied, as to
the accuracy or completeness of, the information contained therein.   This
information is not necessarily up to date as at the date of this Annual
Information Update and the Company does not undertake any obligation to update
any such information in the future.   This Annual Information Update does not
constitute an offer of any securities addressed to any person and should not be
relied on by any person.

 

In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public over the previous 12 months, in
compliance with the laws and rules dealing with the regulations of securities,
issues of securities and securities markets:

 

1. RNS ANNOUNCEMENTS 
                     

 

    DATE   HEADLINE                                                            
                                                                               
 10.6.05   Documents re the EMI Group plc 2005 AGM                             
                                                                               
 16.6.05   Holding in Company                                                  
                                                                               
 20.6.05   Director's Interests                                                
                                                                               
 30.6.05   Holding in Company                                                  
                                                                               
  1.7.05   Holding in Company                                                  
                                                                               
  1.7.05   Block Listing Six Monthly Return                                    
                                                                               
  1.7.05   Holding in Company                                                  
                                                                               
  4.7.05   Holding in Company                                                  
                                                                               
  5.7.05   Holding in Company                                                  
                                                                               
  6.7.05   Director Shareholding                                               
                                                                               
  6.7.05   Holding in Company                                                  
                                                                               
 13.7.05   Holding in Company                                                  
                                                                               
 14.7.05   AGM Statement                                                       
                                                                               
 15.7.05   Resolutions passed at EMI Group plc 2005 AGM                        
                                                                               
 19.7.05   Statement re Televisa Mexican and US Latin Partnership              
                                                                               
 20.7.05   Statement re Scrip Dividend Scheme                                  
                                                                               
 29.7.05   IFRS Statement                                                      
                                                                               
 23.8.05   Holding in Company                                                  
                                                                               
 25.8.05   Director's Interest                                                 
                                                                               
  6.9.05   Holding in Company                                                  
                                                                               
  8.9.05   Holding in Company                                                  
                                                                               
 12.9.05   Holding in Company                                                  
                                                                               
 12.9.05   Holding in Company                                                  
                                                                               
 13.9.05   Holding in Company                                                  
                                                                               
 14.9.05   Holding in Company                                                  
                                                                               
 14.9.05   Holding in Company                                                  
                                                                               
 20.9.05   Holding in Company                                                  
                                                                               
 20.9.05   Holding in Company                                                  
                                                                               
 21.9.05   Director/PDMR Shareholding                                          
                                                                               
 4.10.05   Holding in Company                                                  
                                                                               
 4.10.05   Additional Listing                                                  
                                                                               
 7.10.05   Holding in Company                                                  
                                                                               
10.10.05   Director/PDMR Shareholding                                          
                                                                               
12.10.05   Director/PDMR Shareholding                                          
                                                                               
17.10.05   First Half Trading Update                                           
                                                                               
31.10.05   Holding in Company                                                  
                                                                               
 3.11.05   First Half Results and Interim Dividend Release Date                
                                                                               
16.11.05   Interim Results                                                     
                                                                               
16.11.05   Further re Interim Results and Interim Dividend - Interim Dividend  
           payment                                                             
                                                                               
23.11.05   Holding in Company                                                  
                                                                               
25.11.05   Interim Report                                                      
                                                                               
12.12.05   Director/PDMR Shareholding                                          
                                                                               
13.12.05   Sale of Toshiba-EMI's Manufacturing Plant in Japan                  
                                                                               
  3.1.06   Block Listing Six Monthly Return                                    
                                                                               
  3.1.06   Holding in Company                                                  
                                                                               
  6.1.06   Holding in Company                                                  
                                                                               
  9.1.06   Holding in Company                                                  
                                                                               
 10.1.06   Holding in Company                                                  
                                                                               
 16.1.06   Holdings in Company                                                 
                                                                               
 17.1.06   Holding in Company                                                  
                                                                               
 18.1.06   Holding in Company                                                  
                                                                               
 19.1.06   Holding in Company                                                  
                                                                               
 20.1.06   Holdings in Company                                                 
                                                                               
 20.1.06   Holding in Company                                                  
                                                                               
 23.1.06   Directorate Change                                                  
                                                                               
 30.1.06   Holding in Company                                                  
                                                                               
 31.1.06   Holding in Company                                                  
                                                                               
  1.2.06   Director Declaration                                                
                                                                               
  3.2.06   Holding in Company                                                  
                                                                               
  3.2.06   Director/PDMR Shareholding                                          
                                                                               
 10.2.06   Holding in Company                                                  
                                                                               
 13.2.06   Holding in Company                                                  
                                                                               
 17.2.06   Holding in Company                                                  
                                                                               
 21.2.06   Holding in Company                                                  
                                                                               
 23.2.06   Holding in Company                                                  
                                                                               
 23.2.06   Holding in Company                                                  
                                                                               
 27.2.06   Holding in Company                                                  
                                                                               
 10.3.06   Holding in Company                                                  
                                                                               
 16.3.06   Holding in Company                                                  
                                                                               
 20.3.06   Holding in Company                                                  
                                                                               
 30.3.06   Additional Listing                                                  
                                                                               
 30.3.06   Holding in Company                                                  
                                                                               
 31.3.06   Holding in Company                                                  
                                                                               
 31.3.06   Holding in Company                                                  
                                                                               
  3.4.06   Directorate Change/Director Declaration                             
                                                                               
  3.4.06   Director/PDMR Shareholding                                          
                                                                               
  3.4.06   Director/PDMR Shareholding                                          
                                                                               
  4.4.06   Holding in Company                                                  
                                                                               
 13.4.06   Director/PDMR Shareholding                                          
                                                                               
 20.4.06   Trading update for financial year ended 31.3.06                     
                                                                               
 21.4.06   Holding in Company                                                  
                                                                               
 28.4.06   Holding in Company                                                  
                                                                               
  3.5.06   Statement re Warner offer                                           
                                                                               
  5.5.06   Holding in Company                                                  
                                                                               
  9.5.06   Year End Results and Interim Dividend Release Date                  
                                                                               
 15.5.06   Holding in Company                                                  
                                                                               
 19.5.06   Holding in Company                                                  
                                                                               
 23.5.06   Year End Results                                                    
                                                                               
 24.5.06   Holding in Company                                                  
                                                                               
 24.5.06   Directors'/PDMR Shareholdings                                       
                                                                               
 31.5.06   Holding in Company                                                  
                                                                               
  5.6.06   Holding in Company                                                  
                                                                               
  7.6.06   Additional Listing                                                  
                                                                               
  9.6.06   Documents re the EMI Group plc 2006 AGM                             
                                                                               

 

2. DOCUMENTS FILED AT COMPANIES HOUSE
                                     

 

    DATE   TYPE BRIEF DESCRIPTION                                              
                                                                               
  7.6.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 14.6.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 15.6.05   288c Director's particulars changed                                 
                                                                               
 17.6.05      - Letter filing a copy of the Company's 2005 Annual report       
                                                                               
 13.7.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 15.7.05      - Letter filing copy of the special resolutions passed at the    
                Company's Annual General Meeting                               
                                                                               
 21.7.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
  1.8.05   288c Director's particulars changed                                 
                                                                               
  3.8.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 10.8.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 22.8.05   363s Annual return                                                  
                                                                               
 24.8.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
  2.9.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
  9.9.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 14.9.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 14.9.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 15.9.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 19.9.05   288c Director's particulars changed                                 
                                                                               
 21.9.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 29.9.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 4.10.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 10.5.05     88 Return of allotment of shares (scrip dividend)                 
            (2)                                                                
                                                                               
13.10.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
14.10.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
18.10.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
14.11.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 5.12.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 5.12.05      - Interim Report and Company's Balance Sheet                     
                                                                               
 9.12.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
13.12.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
21.12.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
21.12.05     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
  4.1.06     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 17.1.06     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 20.1.06     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 27.1.06     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
  1.2.06   288a Appointment of director                                        
                                                                               
 13.3.06     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 31.3.06     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 31.3.06   288b Termination of appointment as director                         
                                                                               
  1.4.06   288a Appointment of director                                        
                                                                               
  3.4.06     88 Return of allotment of shares (scrip dividend)                 
            (2)                                                                
                                                                               
 13.4.06     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 21.4.06     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
 25.4.06     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               
  2.5.06     88 Return of allotment of shares                                  
            (2)                                                                
                                                                               

 

3. DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS
                                               

 

    DATE   DOCUMENT                                     
                                                        
 10.6.05   Annual Report - 2005                         
                                                        
 10.6.05   Notice of Annual General Meeting - 2005      
                                                        
 20.7.05   EMI Group Scrip Dividend Scheme documentation
                                                        
25.11.05   Interim Report - 2005                        
                                                        
  9.6.06   Annual Report - 2006                         
                                                        
  9.6.06   Notice of Annual General Meeting - 2006      
                                                        

 

Information referred to above as having been filed with the Registrar of
Companies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or
through Companies House Direct at www.direct.companieshouse.gov.uk.   That
referred to as being published via the RNS may be obtained from the Regulatory
News Service provided by the London Stock Exchange and any related documents
are available at the UKLA's Document Viewing Facility, Financial Services
Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

 

Regulatory announcements, the Company's 2005 and 2006 Annual Reports together
with its 2005 Interim Report and further information may also be downloaded
from the Company's website at www.emigroup.com.   Copies of the documents
listed above are also available for inspection at the Company's registered
office:  27 Wrights Lane, London W8 5SW.

 

For further information, please contact:

 

Charles Ashcroft, Company Secretary     020-7795-7749
                                                     
Christopher Christian, Deputy Secretary 020-7795-7317