TIDMLMR 
 
RNS Number : 4267N 
Luminar Group Holdings PLC 
10 June 2010 
 
Luminar Group Holdings Plc 
 
10 June 2010 
 
 
Posting of Annual Report and AGM Notice 
 
 
Luminar Group Holdings Plc announces that its Annual General Meeting will be 
held at 1.00 p.m on Tuesday 13 July 2010 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 2010; and 
·    the Notice of 2010 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 
 
 
Related Party Transactions 
 
Under DTR 4.2.7 and 4.2.8, a company is required to provide details of any 
material related party transactions, if such details were not provided in its 
preliminary statement. 
 
In addition, in accordance with DTR 6.3.5(2)(b), "if information is of a type 
that would be required to be disseminated in a half-yearly financial report then 
information of such a type that is contained in an annual financial report must 
also be communicated". 
 
Accordingly, as detailed in Note 35, 'Related party transactions', to the 
Consolidated Financial Statements, during the year ended 25 February 2010, the 
Group engaged in transactions with Eminence Leisure Limited ("Eminence") and The 
3D Entertainment Group Limited ("3DE"), both of whom were associates of the 
Group. 
 
The Group incurred GBP6.3m costs from Eminence in respect of entertainment acts 
and bookings. An outstanding GBP0.8m debtor balance in relation to these 
transactions was fully provided for at the year end due to Eminence having gone 
into liquidation during the year. 
 
As reported in previous years, the Group had a transitional services agreement 
("TSA") with 3DE for the provision of certain services. GBP0.8m of income has 
been recorded in the year ended 25 February 2010 in relation to the TSA. At the 
year end, the outstanding balance of GBP1.0m owed for TSA charges and other 
recharges, along with the GBP24.6m owed in relation to the Vendor Loan Notes in 
place (including accrued interest), were fully provided for due to 3DE having 
been placed into administration on 26 February 2010. 
 
There were no other material related party transactions in the year 
 
For and on behalf of Luminar Group Holdings plc 
 
Tim O'Gorman 
Date: 10 June 2010 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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