Annual Financial Report
June 25 2009 - 5:55AM
UK Regulatory
TIDMLMR
RNS Number : 4962U
Luminar Group Holdings PLC
25 June 2009
Luminar Group Holdings Plc
25 June 2009
Posting of Annual Report and AGM Notice
Luminar Group Holdings Plc announces that its Annual General Meeting will be
held at 1 p.m on Friday 17 July 2009 at its Registered Office, Luminar House,
Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW.
In connection with this, copies of the following documents, which have been
posted to shareholders, have been submitted to the UK Listing Authority:
* the Annual Report and Accounts 2009;
* the Notice of 2009 Annual General Meeting; and
* the Proxy Form for the 2009 Annual General Meeting.
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility which is situated at:
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14
5HS. Telephone number +44 (0)20 7066 1000.
Copies of the Annual Report and Accounts with the Notice of the Annual General
Meeting included will also shortly be available to view on the Company's website
at www.luminar.co.uk
For and on behalf of Luminar Group Holdings plc
Tim O'Gorman
Date: 25 June 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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