Annual Information Update
October 21 2008 - 6:33AM
UK Regulatory
RNS Number : 3263G
Luminar Group Holdings PLC
21 October 2008
LUMINAR GROUP HOLDINGS 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 19 October 2008.
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.companieshouse.gov.uk.
Copies of documents sent directly to shareholders can be obtained from The Company Secretary, Luminar Group Holdings plc, Luminar House,
Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, or the Company's website: www.luminar.co.uk
.
Some of the information referred to below was provided at a specific date and may now be out of date.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
1 October 2008 Total Voting Rights
1 October 2008 Notification of Interim Results
25 September 2008 Pre Close Statement
11 September 2008 Notification of Pre Close Update
1 September 2008 Total Voting Rights
7 August 2008 Director Shareholding
7 August 2008 Director Shareholding
1 August 2008 Total Voting Rights
22 July 2008 Holdings in company
21 July 2008 Statement re Regent Inns plc
21 July 2008 Media Speculation
16 July 2008 Result of AGM
16 July 2008 Interim Management Statement
1 July 2008 Total Voting Rights
20 June 2008 Annual Report and Accounts
3 June 2008 Holdings in Company
3 June 2008 Total Voting Rights
30 May 2008 Holdings in Company
30 May 2008 Blocklisting Interim Review
30 May 2008 Directorate change
28 May 2008 Director/PDMR shareholding
23 May 2008 Share Awards
15 May 2008 Preliminary Results
1 May 2008 Total Voting Rights
21 April 2008 Re Press Speculation
17 April 2008 Disposal
7 April 2008 Holdings in Company
3 April 2008 Holdings in Company
1 April 2008 Total Voting Rights
1 April 2008 Statement regarding Candu
31 March 2008 Holdings in Company
28 March 2008 Holdings in Company
27 March 2008 Holdings in Company
20 March 2008 Holdings in Company
20 March 2008 Pre-Close trading Update
17 March 2008 Notification
10 March 2008 Holdings in Company
7 March 2008 Holdings in Company
7 March 2008 Director/PDMR shareholding
6 March 2008 Additional Listing Amendment
6 March 2008 Acquisition of Venue MAMA Group
5 March 2008 Additional Listing
3 March 2008 Total Voting Rights
3 March 2008 Holdings in Company
27 February 2008 Holdings in Company
22 February 2008 Holdings in Company
12 February 2008 Holdings in Company
4 February 2008 Total Voting Rights
29 January 2008 Holdings in Company
21 January 2008 Holdings in Company
18 January 2008 Interim Management Statement
17 January 2008 Holdings in Company
10 January 2008 Holdings in Company
2 January 2008 Holdings in Company
2 January 2008 Holdings in Company
21 December 2007 Holdings in Company
21 December 2007 Holdings in Company
12 December 2007 Transaction in own Shares
11 December 2007 Holdings in Company
11 December 2007 Holdings in Company
3 December 2007 Transaction in own Shares
3 December 2007 Total Voting Rights
30 November 2007 Transaction in own Shares
29 November 2007 Additional Listing
22 November 2007 Transaction in own Shares
19 November 2007 Holdings in Company
16 November 2007 Restricted Share Award
14 November 2007 Performance Share Plan
8 November 2007 Transaction in own Shares
7 November 2007 Transaction in own Shares
6 November 2007 Transaction in own Shares
2 November 2007 Holdings in Company
2 November 2007 Total Voting Rights
1 November 2007 Transaction in own Shares
30 October 2007 Transaction in own Shares
30 October 2007 Re Dividend
30 October 2007 Interim Results
25 October 2007 Holdings in Company
25 October 2007 B share Elections
25 October 2007 Holdings in Company
23 October 2007 Holdings in Company
23 October 2007 Reduction in Capital
19 October 2007 Scheme of Arrangement
19 October 2007 Cancellation
18 October 2007 Holdings in Company
18 October 2007 Result of Court Hearing
Documents filed at Companies House:
Date of filing Document type Brief Description
11 August 2008 122 Cancellation of Deferred Shares
22 July 2008 Resol 01 Disapplication of Pre-emption Rights
24 June 2008 AA Annual Accounts
5 June 2008 363a Annual Return
5 June 2008 288b Director Resignation
25 January 2008 169 Share Buyback
16 January 2008 169 Share Buyback
16 January 2008 169 Share Buyback
2 January 2008 169 Share Buyback
2 January 2008 169 Share Buyback
19 December 2007 88(2) Allotment of Shares
11 December 2007 122 Cancellation of Redeemable Preference Share
5 December 2007 169 Share Buyback
20 November 2007 88(2) Allotment of Shares
14 November 2007 88(2) Allotment of Shares
23 October 2007 Cert 15 Reduction of Issued capital
23 October 2007 OC138 Reduction of Issued capital
Documents published and sent to shareholders:
Date of Publication Document
5 December 2007 Interim Report
20 June 2008 Annual Report and Accounts, Notice of Annual General
Meeting and Form of Proxy
Enquiries:
Timothy O'Gorman, Company Secretary
01908 544140
This information is provided by RNS
The company news service from the London Stock Exchange
END
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