EMI GROUP PLC 13/07/2004 AGM
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1Receive the report and accountsFor
2Declare a dividendFor
3Approve the Directors' Remuneration ReportOppose
4Re-elect Mr BandierAbstain
5Re-elect Ms O'DonovanFor
6Elect Mr GildersleeveFor
7Elect Mrs BaileyFor
8Re-appoint the auditorsFor
9Fix the auditors' remunerationFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise share re-purchaseFor
13Renew the Savings-Related Share Option SchemeFor
14Approve the Share Incentive PlanFor
15Authorise political donations and expenditure by EMI Group plcFor
16Authorise political donations and expenditure by EMI Music LtdFor
17Authorise political donations and expenditure by EMI Records LtdFor
18Authorise political donations and expenditure by EMI Music Publishing LtdFor
19Authorise political donations and expenditure by Virgin Records LtdFor