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Luminar Group Holdings Plc
Annual General Meeting of the Company
Held on 13 July 2010
At the Company’s Annual General Meeting, all of the resolutions put to the meeting were duly passed.
Issued share capital at meeting date: 100,422,654
Number of votes per share: 1
The Proxy Votes received on each resolution were as follows:
| Resolution | For* | Discretionary | Against | Withheld | Poll Yes/ No | |
Ordinary Business |
||||||
| 1 | To receive Annual Report and Accounts. |
70,382,261 | 6,071 | 24,982 | 68,247 | No |
| 2 | To approve the Directors’ Remuneration Report. |
70,047,554 | 6,100 | 417,381 | 10,526 | No |
| 3 | To elect Simon Douglas as a Director. | 70,440,790 | 6,269 | 32,460 | 2,042 | No |
| 4 | To elect Philip Bowcock as a Director. |
70,442,006 | 6,963 | 30,492 | 2,100 | No |
| 5 | To elect John Leach as a Non-Executive Director | 70,420,907 | 6,269 | 52,622 | 1,763 | No |
| 6 | To re- elect John Jackson as a Non-Executive Director. |
70,447,606 | 6,269 | 26,340 | 1,346 | No |
| 7 | To re- elect Debbie Hewitt as a Non-Executive Director. |
70,091,946 | 6,963 | 381,364 | 1,288 | No |
| 8 | To re-appoint auditors |
70,450,993 |
6,121 | 23,544 | 903 | No |
| 9 | To authorise auditors remuneration. |
70,425,820 | 6,587 | 40,583 | 8,571 | No |
Special Business |
||||||
| 10 | To authorise allotment of shares. |
67,262,460 | 7,080 | 421,273 | 2,790,748 | No |
| 11 | To approve Long Term Incentive Plan. |
67,209,654 | 7,069 | 483,674 | 2,781,164 | No |
| 12 | To amend the rules of the 2007 Performance Share Plan. |
67,214,295 | 6,818 | 3,250,280 | 10,168 | No |
| 13 | To disapply pre-emption rights ** |
70,398,457 | 7,951 | 65,820 | 9,333 | No |
| 14 | To authorise purchase of own shares. ** |
70,457,364 | 7,364 | 13,935 | 2,898 | No |
| 15 | To remove the provisions of the memorandum and adopt new articles of association ** |
70,401,446 | 7,807 | 49,925 | 22,383 | No |
| 16 | To permit a general meeting to be called on 14 days’ notice ** |
70,079,738 | 7,094 | 382,667 | 12,062 | No |
Download the 2010 Annual Report here in pdf format (4MB)
The Full year results presentation for the year ended 25 February 2010 is available in pdf format here 
The Full year preliminary announcement for the year ended 25 February 2010 is available in pdf format here
Interim management statement - January 2010 is available in pdf format here (85KB).
You can view our 2009 Interim report in pdf format here (711KB)
The interim results presentation for the half year ended 27 August 2009 is available in pdf format here (305KB)
The interim announcement for the half year ended 27 August 2009 is available in pdf format here (456KB)
Interim management statement - July 2009 is available in pdf format here (67KB)
Luminar supports the Echo Trust.
(Please click logo for further details).
Our Foundation Degree accredited Management Development Programme is a finalist for the Best Industry Training to Support Professionalism category
Luminar developing our people and proud winners of two National Training Awards.
(Please click logo for further details).
Further Information
