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EMI Group PLC (EMI)

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Tuesday 19 June, 2007

EMI Group PLC

Annual Information Update


                   EMI Group plc:  Annual Information Update                   

 

Annual Information Update for the 12 months up to and including 15th June 2007.

 

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                                                            
                                                                               
 14.6.06   Annual information update                                           
                                                                               
 28.6.06   Update re takeover speculation                                      
                                                                               
 29.6.06   Rule 2.10 announcement - relevant securities in issue               
                                                                               
  3.7.06   Holding in Company                                                  
                                                                               
  3.7.06   Document re Rule 2.6 Letter                                         
                                                                               
 10.7.06   Holding in Company                                                  
                                                                               
 12.7.06   Holding in Company                                                  
                                                                               
 13.7.06   Statement re European Court of First Instance decision on the Sony  
           BMG joint venture                                                   
                                                                               
                                                                               
 13.7.06   Chairman's statement - 2006 AGM                                     
                                                                               
 14.7.06   Resolutions passed at the 2006 AGM                                  
                                                                               
 17.7.06   Rule 2.10 announcement - relevant securities in issue               
                                                                               
 24.7.06   Holdings in Company                                                 
                                                                               
 25.7.06   Holding in Company                                                  
                                                                               
 27.7.06   Update re proposal to acquire Warner Music Group Corp.              
                                                                               
 27.7.06   Holding in Company                                                  
                                                                               
 27.7.06   Holding in Company                                                  
                                                                               
 28.7.06   Holding in Company                                                  
                                                                               
 28.7.06   Director/PDMR shareholding                                          
                                                                               
 31.7.06   Holding in Company                                                  
                                                                               
  1.8.06   Holding in Company                                                  
                                                                               
  2.8.06   Holding in Company                                                  
                                                                               
  2.8.06   Director/PDMR shareholding                                          
                                                                               
  8.8.06   Holding in Company                                                  
                                                                               
 23.8.06   Director/PDMR shareholding                                          
                                                                               
 30.8.06   Holding in Company                                                  
                                                                               
  6.9.06   Holding in Company                                                  
                                                                               
 15.9.06   Holding in Company                                                  
                                                                               
 25.9.06   Holding in Company                                                  
                                                                               
 25.9.06   Additional listing                                                  
                                                                               
 26.9.06   Additional listing                                                  
                                                                               
 27.9.06   Holding in Company                                                  
                                                                               
 28.9.06   Additional listing                                                  
                                                                               
 28.9.06   Leaseback arrangement with Ardent Ventures for Capitol Towers       
                                                                               
 2.10.06   Director/PDMR shareholding                                          
                                                                               
 3.10.06   Trading statement release date                                      
                                                                               
 6.10.06   Holding in Company                                                  
                                                                               
 6.10.06   Director/PDMR shareholding                                          
                                                                               
 9.10.06   Holding in Company                                                  
                                                                               
16.10.06   Trading statement for the six months to 30 September 2006           
                                                                               
25.10.06   Statement re accounting issue                                       
                                                                               
27.10.06   Holding in Company                                                  
                                                                               
30.10.06   Holding in Company                                                  
                                                                               
30.10.06   Holding in Company                                                  
                                                                               
 1.11.06   Holding in Company                                                  
                                                                               
 1.11.06   First half results and interim dividend release date                
                                                                               
15.11.06   Interim results                                                     
                                                                               
15.11.06   Holding in Company                                                  
                                                                               
17.11.06   Holding in Company                                                  
                                                                               
22.11.06   Holding in Company                                                  
                                                                               
24.11.06   Holding in Company                                                  
                                                                               
24.11.06   Interim report                                                      
                                                                               
24.11.06   Holding in Company                                                  
                                                                               
27.11.06   Holding in Company                                                  
                                                                               
28.11.06   Statement re preliminary approach                                   
                                                                               
28.11.06   Rule 2.10 announcement - relevant securities in issue               
                                                                               
29.11.06   Document re Rule 2.6 letter                                         
                                                                               
30.11.06   Holding in Company                                                  
                                                                               
 4.12.06   Holdings in Company                                                 
                                                                               
 6.12.06   Holding in Company                                                  
                                                                               
 7.12.06   Holding in Company                                                  
                                                                               
11.12.06   Holding in Company                                                  
                                                                               
12.12.06   Holding in Company                                                  
                                                                               
13.12.06   Holdings in Company                                                 
                                                                               
13.12.06   Acquisition of Toshiba Corporation's minority shareholding in       
           Toshiba-EMI Ltd.                                                    
                                                                               
14.12.06   Statement re preliminary approach                                   
                                                                               
19.12.06   Holdings in Company                                                 
                                                                               
19.12.06   Director/PDMR shareholding                                          
                                                                               
20.12.06   Holding in Company                                                  
                                                                               
21.12.06   Holding in Company                                                  
                                                                               
22.12.06   Voting rights and capital                                           
                                                                               
  2.1.07   Holding in Company                                                  
                                                                               
  3.1.07   Voting rights and capital                                           
                                                                               
  5.1.07   Holding in Company                                                  
                                                                               
  9.1.07   Voting rights and capital                                           
                                                                               
  9.1.07   Holding in Company                                                  
                                                                               
 11.1.07   Holdings in Company                                                 
                                                                               
 12.1.07   Statement re restructuring/Board and senior management changes/     
           current trading/revised outlook                                     
                                                                               
 12.1.07   Holding in Company                                                  
                                                                               
 12.1.07   Holding in Company                                                  
                                                                               
 15.1.07   Holding in Company                                                  
                                                                               
 16.1.07   Voting rights and capital                                           
                                                                               
 16.1.07   Holdings in Company                                                 
                                                                               
 17.1.07   Holdings in Company                                                 
                                                                               
 17.1.07   Holdings in Company                                                 
                                                                               
 18.1.07   Holdings in Company                                                 
                                                                               
 18.1.07   Holding in Company                                                  
                                                                               
 19.1.07   Holdings in Company                                                 
                                                                               
 22.1.07   Holding in Company                                                  
                                                                               
 25.1.07   Holding in Company                                                  
                                                                               
 26.1.07   Holding in Company                                                  
                                                                               
 31.1.07   Voting rights and capital                                           
                                                                               
  5.2.07   Holding in Company                                                  
                                                                               
  9.2.07   Appointment of Sly Bailey as Senior Independent Director            
                                                                               
 12.2.07   Holding in Company                                                  
                                                                               
 14.2.07   Statement revising performance expectations                         
                                                                               
 15.2.07   Holding in Company                                                  
                                                                               
 16.2.07   Holding in Company                                                  
                                                                               
 16.2.07   Holding in Company                                                  
                                                                               
 16.2.07   Holding in Company                                                  
                                                                               
 19.2.07   Holding in Company                                                  
                                                                               
 19.2.07   Holding in Company                                                  
                                                                               
 20.2.07   Statement re preliminary approach                                   
                                                                               
 20.2.07   Rule 2.10 announcement - relevant securities in issue               
                                                                               
 20.2.07   Holding in Company                                                  
                                                                               
 26.2.07   Holding in Company                                                  
                                                                               
 27.2.07   Holding in Company                                                  
                                                                               
 28.2.07   Rule 2.10 announcement - relevant securities in issue               
                                                                               
 28.2.07   Voting rights and capital                                           
                                                                               
  2.3.07   Holding in Company                                                  
                                                                               
  2.3.07   Statement re non-binding proposal                                   
                                                                               
  6.3.07   Appointment of Roger Faxon as Chairman and CEO of EMI Music         
           Publishing                                                          
                                                                               
  8.3.07   Holding in Company                                                  
                                                                               
  9.3.07   Holding in Company                                                  
                                                                               
  9.3.07   Holding in Company                                                  
                                                                               
 13.3.07   Holding in Company                                                  
                                                                               
 13.3.07   Rule 2.10 announcement - relevant securities in issue               
                                                                               
 16.3.07   Holding in Company                                                  
                                                                               
 19.3.07   Holding in Company                                                  
                                                                               
 21.3.07   Holding in Company                                                  
                                                                               
 21.3.07   Holding in Company                                                  
                                                                               
 26.3.07   Holding in Company                                                  
                                                                               
 27.3.07   Rule 2.10 announcement - relevant securities in issue               
                                                                               
 28.3.07   Additional Listing                                                  
                                                                               
 29.3.07   Holding in Company                                                  
                                                                               
 29.3.07   Holding in Company                                                  
                                                                               
 30.3.07   Voting rights and capital                                           
                                                                               
  2.4.07   Statement re EMI Music launch of DRM-free downloads                 
                                                                               
  2.4.07   Holding in Company                                                  
                                                                               
  2.4.07   Director/PDMR Shareholding                                          
                                                                               
  2.4.07   Rule 2.10 announcement - relevant securities in issue               
                                                                               
  3.4.07   Rule 2.10 announcement - relevant securities in issue               
                                                                               
  4.4.07   Holding in Company                                                  
                                                                               
  4.4.07   Director/PDMR Shareholding                                          
                                                                               
  5.4.07   Holding in Company                                                  
                                                                               
 16.4.06   Holding in Company                                                  
                                                                               
 18.4.06   Trading update for financial year ended 31.3.07                     
                                                                               
 20.4.07   Holding in Company                                                  
                                                                               
 23.4.07   Holding in Company                                                  
                                                                               
 23.4.07   Holding in Company                                                  
                                                                               
 24.4.07   Holding in Company                                                  
                                                                               
 24.4.07   Rule 2.10 announcement - relevant securities in issue               
                                                                               
 30.4.07   Holding in Company                                                  
                                                                               
 30.4.07   Rule 2.10 announcement - relevant securities in issue               
                                                                               
 30.4.07   Voting rights and capital                                           
                                                                               
  4.5.07   Statement re preliminary approaches                                 
                                                                               
  9.5.07   Holding in Company                                                  
                                                                               
 14.5.07   Holding in Company                                                  
                                                                               
 15.5.07   Holding in Company                                                  
                                                                               
 21.5.07   Preliminary results for the year ended 31.3.07                      
                                                                               
 22.5.07   Holding in Company                                                  
                                                                               
 22.5.07   Rule 2.10 announcement - relevant securities in issue               
                                                                               
 23.5.07   Holding in Company                                                  
                                                                               
 23.5.07   Document re Rule 2.6 Letter                                         
                                                                               
 24.5.07   Rule 2.10 announcement - relevant securities in issue               
                                                                               
 25.5.07   Holding in Company                                                  
                                                                               
 25.5.07   Holding in Company                                                  
                                                                               
 25.5.07   Holding in Company                                                  
                                                                               
 29.5.07   Holding in Company                                                  
                                                                               
 30.5.07   Holding in Company                                                  
                                                                               
 30.5.07   Rule 2.10 announcement - relevant securities in issue               
                                                                               
 31.5.07   Voting rights and capital                                           
                                                                               
  1.6.07   Rule 2.10 announcement - relevant securities in issue               
                                                                               
  4.6.07   Holding in Company                                                  
                                                                               
  5.6.07   Rule 2.10 announcement - relevant securities in issue               
                                                                               
  6.6.07   Holding in Company                                                  
                                                                               
  6.6.07   Director shareholding                                               
                                                                               
  6.6.07   Rule 2.10 announcement - relevant securities in issue               
                                                                               
  7.6.07   Holding in Company                                                  
                                                                               
  7.6.07   Holding in Company                                                  
                                                                               
  8.6.07   Rule 2.10 announcement - relevant securities in issue               
                                                                               
 11.6.07   Holding in Company                                                  
                                                                               
 12.6.07   Holding in Company                                                  
                                                                               
 13.6.07   Rule 2.10 announcement - relevant securities in issue               
                                                                               
 13.6.07   Holding in Company                                                  
                                                                               
 13.6.07   Holding in Company                                                  
                                                                               
 15.6.07   Annual Report and Accounts                                          
                                                                               

 

2. DOCUMENTS FILED AT COMPANIES HOUSE
                                     

 

    DATE   TYPE BRIEF DESCRIPTION                                              
                                                                               
 13.6.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 19.6.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 19.6.06        Letter filing a copy of the Company's 2006 Annual Report       
                                                                               
 14.7.06        Letter filing a copy of the special resolutions passed at the  
                Company's 2006 AGM                                             
                                                                               
 18.7.06   288c Director's particulars changed                                 
                                                                               
 31.7.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
  1.8.06   88   Four returns of allotment of shares                            
           (2)                                                                 
                                                                               
 10.8.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 14.8.06   363a 2006 Annual Return                                             
                                                                               
 14.8.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 18.8.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
  5.9.06   88   Two returns of allotment of shares                             
           (2)                                                                 
                                                                               
  5.9.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
  6.9.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 12.9.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 14.9.06   288c Director's particulars changed                                 
                                                                               
 18.9.06   288c Director's particulars changed                                 
                                                                               
 19.9.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 26.9.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 26.9.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 2.10.06   88   Return of allotment of shares (scrip dividend)                 
           (2)                                                                 
                                                                               
 3.10.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
10.10.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
11.10.06   88   Returns of allotment of shares - two                           
           (2)                                                                 
                                                                               
17.10.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
24.10.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
24.10.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
26.10.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
30.10.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
31.10.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
14.11.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
14.11.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
21.11.06   288b Termination of appointment as director                         
                                                                               
21.11.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
21.11.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
24.11.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
29.11.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
30.11.06   -    Interim Report and Company's Balance Sheet                     
                                                                               
20.12.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
20.12.06   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
21.12.06   288c Director's particulars changed                                 
                                                                               
  2.1.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
  3.1.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
  9.1.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 15.1.07   288c Director's particulars changed                                 
                                                                               
 16.1.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 17.1.07   288b Termination of appointment as director                         
                                                                               
 29.1.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 30.1.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
  1.2.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
  6.2.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 13.2.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 13.2.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 15.2.07   288c Director's particulars changed                                 
                                                                               
  1.3.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 14.3.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 27.3.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 28.3.07   288c Director's particulars changed                                 
                                                                               
  2.4.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
  3.4.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 19.4.07   288c Director's particulars changed                                 
                                                                               
 24.4.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 25.4.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
  2.5.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 22.5.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
 22.5.07   288c Director's particulars changed                                 
                                                                               
 23.5.07   88   Return of allotment of shares (x4)                             
           (2)                                                                 
                                                                               
  1.6.07   88   Return of allotment of shares (x4)                             
           (2)                                                                 
                                                                               
  5.6.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               
  5.6.07   88   Return of allotment of shares (x2)                             
           (2)                                                                 
                                                                               
  8.6.07   88   Return of allotment of shares (x2)                             
           (2)                                                                 
                                                                               
 11.6.07   88   Return of allotment of shares                                  
           (2)                                                                 
                                                                               

 

 

3. DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS
                                               

 

    DATE   DOCUMENT                                                            
                                                                               
  3.7.06   Rule 2.6 letter to shareholders about "statement regarding possible 
           offer by Warner Music Group"                                        
                                                                               
24.11.06   Interim Report - 2006                                               
                                                                               
29.11.06   Rule 2.6 letter to shareholders about "Statement re preliminary     
           approach"                                                           
                                                                               
 20.2.07   Rule 2.6 letter to shareholders about "Statement re preliminary     
           approach"                                                           
                                                                               
 23.5.07   Rule 2.6 letter to shareholders enclosing a copy of the announcement
           released on 21 May 2006 re a recommended cash offer by a company    
           formed by Terra Firma                                               
                                                                               
 15.6.07   Annual Report - 2007                                                
                                                                               

 

 

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 2006 and 2007 Annual Reports together
with its 2006 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