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EMI Group PLC (EMI)

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Thursday 04 October, 2007

EMI Group PLC

Result of EGM


                                 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