Posting of Circular
December 20 2006 - 8:14AM
UK Regulatory
RNS Number:3471O
Luminar PLC
20 December 2006
Luminar plc
Posting of shareholder circular
Further to the announcement released on 5 December 2006, the Board of Luminar
plc ("the Company") announces that it is today posting a circular to its
shareholders (the "Circular") setting out details of the proposed disposal of
the Entertainment Division and Non-Core Units.
The Circular contains a notice convening an extraordinary general meeting of
shareholders at 11:00am on Monday, 8 January 2007 at which approval for the
proposed disposal will be sought.
The Circular will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility situated at: Financial Services Authority,
25 The North Colonnade, Canary Wharf, London E14 5HS, telephone 020 7066 1000.
20 December 2006
For further information, please contact:
Luminar plc
Stephen Thomas, Chief Executive Tel: +44 (0)1908 544 100
Nick Beighton, Finance Director
Rothschild
Robert Leitao Tel: +44 (0)20 7280 5000
James Murray
College Hill
Matthew Smallwood Tel: +44 (0)20 7457 2020
N M Rothschild & Sons Limited, which is authorised and regulated in the United
Kingdom by the Financial Services Authority, is acting as financial adviser to
the Company in connection with the proposed disposal and will not be responsible
to any person other than the Company for providing the protections afforded to
customers of N M Rothschild & Sons Limited, or for advising any such person on
the contents of this announcement or any other transaction, arrangement or
matter referred to in this announcement.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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