LMR Luminar Grp

TIDMLMR

RNS Number : 2572K

Luminar Group Holdings PLC

12 July 2011

Luminar Group Holdings Plc (the "Company")

Results of 2011 Annual General Meeting

The Annual General Meeting ("AGM") of the Company was held at 1.00pm on Tuesday 12 July 2011 at the Company's Registered Office, Luminar House, Deltic Avenue, Rooksley, Milton Keynes.

In accordance with Listing Rule 9.6.3(1) and 9.6.18, copies of the resolutions (other than those passed as ordinary business at the AGM) have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

All of the resolutions put to the meeting were duly passed on a show of hands. A summary of the forms of proxy for each resolution, received up to 48 hours before the time of the AGM, is set out below. The full text of the resolutions can be found in the Notice of AGM on the Company's website (www.luminar.co.uk).

 
                            For (including 
                             Chairman's 
 Resolution                  discretion)*      %     Against    %     Withheld 
-------------------------  ---------------  ------  --------  -----  --------- 
      To receive Annual 
      Report and 
 1.   Accounts.                 74,080,777   99.99     4,354   0.01          0 
---  --------------------  ---------------  ------  --------  -----  --------- 
      To approve the 
      Directors' 
      Remuneration 
 2.   Report.                   73,990,488   99.88    92,122   0.12      2,521 
---  --------------------  ---------------  ------  --------  -----  --------- 
      To re-appoint 
 3.    auditors                 74,073,555   99.99     6,078   0.01      5,498 
---  --------------------  ---------------  ------  --------  -----  --------- 
      To authorise 
      auditors 
 4.   remuneration.             74,068,770   99.99     9,888   0.01      6,473 
---  --------------------  ---------------  ------  --------  -----  --------- 
      To authorise 
      allotment of 
 5.   shares.                   73,935,005   99.98    18,336   0.02     69,903 
---  --------------------  ---------------  ------  --------  -----  --------- 
      To disapply 
      pre-emption rights 
 6.   **                        73,820,529   99.74   189,013   0.26      3,762 
---  --------------------  ---------------  ------  --------  -----  --------- 
      To authorise 
      purchase of own 
 7.   shares. **                74,065,497   99.97    18,659   0.03        975 
---  --------------------  ---------------  ------  --------  -----  --------- 
      To permit a general 
       meeting to be 
       called on 14 days' 
 8.    notice **                73,182,859   98.80   890,830    1.2     11,442 
---  --------------------  ---------------  ------  --------  -----  --------- 
 

Notes:

* Where shareholders have appointed the Chairman of the AGM as their proxy with discretion as to voting, these votes have been cast in favour of all resolutions.

** Indicates a Special Resolution

Please note that a 'vote withheld' is not a vote under English Law and is not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.

The total number of proxy votes cast was 74,085,131. At the close of business on 30 June 2011, the issued share capital of the Company was 100,422,654 ordinary shares

For and on behalf of Luminar Group Holdings plc

Philip Bowcock

Company Secretary

Date: 12 July 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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