Annual Information Update
July 13 2006 - 11:10AM
UK Regulatory
RNS Number:1758G
Luminar PLC
13 July 2006
LUMINAR PLC
ANNUAL INFORMATION UPDATE
Pursuant to the requirements of Prospectus Rule 5.2, the following summarises,
by title the information that has been published or made available to the public
by the Company throughout the twelve months ended 2 March 2006.
The Company uses the London Stock Exchange RNS service to make announcements to
the market and these can be found on www.londonstockexchange.com.
Copies of documents filed at Companies House can be obtained from Companies
house or through Companies house Direct at www.compnaieshouse.gov.uk.
Copies of documents sent directly to shareholders can be obtained from The
Company Secretary, Luminar plc, Luminar House, Deltic Avenue, Rooksley, Milton
Keynes, MK13 8LW.
Some of the information referred to below was provided at a specific date and
may now be out of date.
Information published on RNS:
+------------------------------+-----------------------------------------------+
|Date of Publication |Regulatory Headline |
+------------------------------+-----------------------------------------------+
| | |
+------------------------------+-----------------------------------------------+
|8 March 2005 |Notice of Pre-close Statement |
+------------------------------+-----------------------------------------------+
|16 March 2005 |Pre-Close Statement |
+------------------------------+-----------------------------------------------+
|18 March 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|18 March 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|21 March 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|23 March 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|29 March 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|4 April 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|7 April 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|8 April 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|10 May 2005 |Notice of Results |
+------------------------------+-----------------------------------------------+
|19 May 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|25 May 2005 |Final results |
+------------------------------+-----------------------------------------------+
|25 May 2005 |Finance Director Appointment |
+------------------------------+-----------------------------------------------+
|13 June 2005 |Disposal |
+------------------------------+-----------------------------------------------+
|20 June 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|28 June 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|19 July 2005 |AGM Statement |
+------------------------------+-----------------------------------------------+
|3 August 2005 |FD Joins Board |
+------------------------------+-----------------------------------------------+
|22 August 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|26 August 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|9 September 2005 |Notice of Pre-Close Statement |
+------------------------------+-----------------------------------------------+
|15 September 2005 |Pre-Close Statement |
+------------------------------+-----------------------------------------------+
|6 October 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|6 October 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|12 October 2005 |Director/PDMR Shareholding |
+------------------------------+-----------------------------------------------+
|17 October 2005 |Notice of results |
+------------------------------+-----------------------------------------------+
|26 October 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|2 November 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|2 November 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|9 November 2005 |IFRS |
+------------------------------+-----------------------------------------------+
|11 November 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|15 November 2005 |Interim Results |
+------------------------------+-----------------------------------------------+
|21 November 2005 |Acquisition |
+------------------------------+-----------------------------------------------+
|21 November 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|28 December 2005 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|6 January 2006 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|6 January 2006 |Holding(s) in Company Amendment |
+------------------------------+-----------------------------------------------+
|10 January 2006 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|11 January 2006 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|11 January 2006 |Holding(s) in Company |
+------------------------------+-----------------------------------------------+
|11 January 2006 |Additional Listing |
+------------------------------+-----------------------------------------------+
|24 January 2006 |Trading update |
+------------------------------+-----------------------------------------------+
|21 February 2006 |Update on None Core Disposal |
+------------------------------+-----------------------------------------------+
Documents filed at Companies registry:
+-------------------+-------------------+--------------------------------------+
|Date of filing |Document type |Brief Description |
+-------------------+-------------------+--------------------------------------+
| | | |
+-------------------+-------------------+--------------------------------------+
|17 March 2005 |AA |Group of Companies Accounts |
+-------------------+-------------------+--------------------------------------+
|13 July 2005 |288b |Director Resigned |
+-------------------+-------------------+--------------------------------------+
|23 July 2005 |Resolutions |Resolutions passed at AGM |
+-------------------+-------------------+--------------------------------------+
|25 August 2005 |288a |Director Appointed |
+-------------------+-------------------+--------------------------------------+
|22 September 2005 |363a |Annual Return - replacement |
+-------------------+-------------------+--------------------------------------+
|25 November 2005 |288c |Directors Particulars Changed |
+-------------------+-------------------+--------------------------------------+
|25 November 2005 |287 |Registered Office Changed |
+-------------------+-------------------+--------------------------------------+
|3 January 2006 |287 |Registered Office Changed |
+-------------------+-------------------+--------------------------------------+
|27 January 2006 |88(2) |Return of Allotment of Shares |
+-------------------+-------------------+--------------------------------------+
|30 January 2006 |AA |Group of Companies Accounts |
+-------------------+-------------------+--------------------------------------+
Documents published and sent to shareholders:
+-------------------------+----------------------------------------------------+
|Date of Publication |Document |
+-------------------------+----------------------------------------------------+
| | |
+-------------------------+----------------------------------------------------+
|22 December 2005 |Interim Report |
+-------------------------+----------------------------------------------------+
|20 June 2005 |Annual report and Accounts |
+-------------------------+----------------------------------------------------+
|20 June 2005 |Proxy - Annual General Meeting |
+-------------------------+----------------------------------------------------+
|7 July 2005 |Erratum Letter and Annual Report revisions |
+-------------------------+----------------------------------------------------+
Enquiries:
Henry Andrew Willits, Company Secretary
01908 544100
This information is provided by RNS
The company news service from the London Stock Exchange
END
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