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

MSCTMBJTMMMTBPF

Luminar Group (LSE:LMR)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Luminar Group Charts.
Luminar Group (LSE:LMR)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Luminar Group Charts.