Annual Information Update
June 24 2010 - 5:23AM
UK Regulatory
TIDMLMR
RNS Number : 1744O
Luminar Group Holdings PLC
24 June 2010
Luminar Group Holdings plc (the "Company")
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, the following
summarises the information that has been published or made available to the
public by the Company throughout the twelve months ended 24 June 2010.
For the purposes of this announcement, the information is only referred to and
full copies of each item can be found at the locations set out below.
Some of the information referred to below was provided at a specific date and
may now be out of date.
1. Information published on RNS
The following regulatory announcements have been made via a Regulatory
Information Service in the past twelve months. Copies of these announcements can
be viewed at www.londonstockexchange.com under code LMR or on the Company's
website www.luminar.co.uk/investors.
+------------------+----------------------------------------------+
| Date of | Regulatory Headline |
| Publication | |
+------------------+----------------------------------------------+
| 24 June 2010 | Holdings in Company |
+------------------+----------------------------------------------+
| 18 June 2010 | Holdings in Company |
+------------------+----------------------------------------------+
| 18 June 2010 | Holdings in Company |
+------------------+----------------------------------------------+
| 17 June 2010 | Holdings in Company |
+------------------+----------------------------------------------+
| 11 June 2010 | Second Price Extension |
+------------------+----------------------------------------------+
| 11 June 2010 | Price Monitoring Extension |
+------------------+----------------------------------------------+
| 10 June 2010 | Amended Articles of Association |
+------------------+----------------------------------------------+
| 10 June 2010 | Annual Financial Report |
+------------------+----------------------------------------------+
| 10 June 2010 | Director / PDMR Shareholding |
+------------------+----------------------------------------------+
| 1 June 2010 | Total Voting Rights |
+------------------+----------------------------------------------+
| 27 May 2010 | Director / PDMR Shareholding |
+------------------+----------------------------------------------+
| 27 May 2010 | Directorate Change |
+------------------+----------------------------------------------+
| 26 May 2010 | Price Monitoring Extension |
+------------------+----------------------------------------------+
| 19 May 2010 | Holdings in Company |
+------------------+----------------------------------------------+
| 17 May 2010 | Holdings in Company |
+------------------+----------------------------------------------+
| 14 May 2010 | Director / PDMR Shareholding (replacement) |
+------------------+----------------------------------------------+
| 14 May 2010 | Director / PDMR Shareholding |
+------------------+----------------------------------------------+
| 13 May 2010 | Director / PDMR Shareholding |
+------------------+----------------------------------------------+
| 13 May 2010 | Directorate Change |
+------------------+----------------------------------------------+
| 13 May 2010 | Preliminary Results |
+------------------+----------------------------------------------+
| 6 May 2010 | Second Price Monitoring Extension |
+------------------+----------------------------------------------+
| 6 May 2010 | Price Monitoring Extension |
+------------------+----------------------------------------------+
| 6 May 2010 | Directorate |
+------------------+----------------------------------------------+
| 4 May 2010 | Transaction in Own Shares |
+------------------+----------------------------------------------+
| 4 May 2010 | Total Voting Rights |
+------------------+----------------------------------------------+
| 1 April 2010 | Total Voting Rights |
+------------------+----------------------------------------------+
| 31 March 2010 | Holdings in Company |
+------------------+----------------------------------------------+
| 12 March 2010 | Pre-close Update |
+------------------+----------------------------------------------+
| 9 March 2010 | Holdings in Company |
+------------------+----------------------------------------------+
| 9 March 2010 | Director / PDMR Shareholding |
+------------------+----------------------------------------------+
| 5 March 2010 | Holdings in Company |
+------------------+----------------------------------------------+
| 2 March 2010 | Director / PDMR Shareholding |
+------------------+----------------------------------------------+
| 2 March 2010 | Director / PDMR Shareholding |
+------------------+----------------------------------------------+
| 1 March 2010 | Holdings in Company |
+------------------+----------------------------------------------+
| 1 March 2010 | Director Declaration |
+------------------+----------------------------------------------+
| 1 March 2010 | Total Voting Rights |
+------------------+----------------------------------------------+
| 26 February 2010 | Price Monitoring Extension |
+------------------+----------------------------------------------+
| 26 February 2010 | 3DE Entertainment Group Limited |
+------------------+----------------------------------------------+
| 23 February 2010 | Director Changes |
+------------------+----------------------------------------------+
| 12 February 2010 | Price Monitoring Extension |
+------------------+----------------------------------------------+
| 3 February 2010 | Total Voting Rights |
+------------------+----------------------------------------------+
| 14 January 2010 | Interim Management Statement |
+------------------+----------------------------------------------+
| 12 January 2010 | Holdings in Company |
+------------------+----------------------------------------------+
| 4 January 2010 | Total Voting Rights |
+------------------+----------------------------------------------+
| 17 December 2009 | Trading Update |
| | |
+------------------+----------------------------------------------+
| 7 December 2009 | Holdings in Company |
+------------------+----------------------------------------------+
| 2 December 2009 | Total Voting Rights |
+------------------+----------------------------------------------+
| 5 November 2009 | Holdings in Company |
+------------------+----------------------------------------------+
| 5 November 2009 | Total Voting Rights |
+------------------+----------------------------------------------+
| 27 October 2009 | Holdings in Company |
+------------------+----------------------------------------------+
| 22 October 2009 | Interim Results |
+------------------+----------------------------------------------+
| 19 October 2009 | Annual Information Update |
+------------------+----------------------------------------------+
| 8 October 2009 | Total Voting Rights |
+------------------+----------------------------------------------+
| 29 September | Holdings in Company |
| 2009 | |
+------------------+----------------------------------------------+
| 29 September | Holdings in Company |
| 2009 | |
+------------------+----------------------------------------------+
| 25 September | Holdings in Company |
| 2009 | |
+------------------+----------------------------------------------+
| 25 September | Trading Update |
| 2009 | |
+------------------+----------------------------------------------+
| 24 September | Holdings in Company |
| 2009 | |
+------------------+----------------------------------------------+
| 18 September | Notification of Trading Update |
| 2009 | |
+------------------+----------------------------------------------+
| 7 September 2009 | Holdings in Company |
+------------------+----------------------------------------------+
| 1 September 2009 | Total Voting Rights |
+------------------+----------------------------------------------+
| 27 August 2009 | Holdings in Company |
+------------------+----------------------------------------------+
| 27 August 2009 | Holdings in Company |
+------------------+----------------------------------------------+
| 26 August 2009 | Director / PDMR Shareholding |
+------------------+----------------------------------------------+
| 26 August 2009 | Director / PDMR Shareholding |
+------------------+----------------------------------------------+
| 24 August 2009 | Holdings in Company |
+------------------+----------------------------------------------+
| 21 August 2009 | Holdings in Company |
+------------------+----------------------------------------------+
| 20 August 2009 | Holdings in Company |
+------------------+----------------------------------------------+
| 20 August 2009 | Holdings in Company |
+------------------+----------------------------------------------+
| 20 August 2009 | Directorship |
+------------------+----------------------------------------------+
| 20 August 2009 | Holdings in Company |
+------------------+----------------------------------------------+
| 20 August 2009 | Holdings in Company |
+------------------+----------------------------------------------+
| 20 August 2009 | Directorship |
+------------------+----------------------------------------------+
| 18 August 2009 | Results of General Meeting |
+------------------+----------------------------------------------+
| 18 August 2009 | Warrants |
+------------------+----------------------------------------------+
| 18 August 2009 | Result of Open Offer |
+------------------+----------------------------------------------+
| 14 August 2009 | Holdings in Company |
+------------------+----------------------------------------------+
| 12 August 2009 | Martin Currie Investment Management Ltd |
| | Disclosure of Short Position |
+------------------+----------------------------------------------+
| 5 August 2009 | Holdings in Company |
+------------------+----------------------------------------------+
| 3 August 2009 | Total Voting Rights |
+------------------+----------------------------------------------+
| 31 July 2009 | Publication of Prospectus |
+------------------+----------------------------------------------+
| 31 July 2009 | Placing, Capital Reorganisation |
+------------------+----------------------------------------------+
| 21 July 2009 | Warrants |
+------------------+----------------------------------------------+
| 17 July 2009 | Interim Management Statement |
+------------------+----------------------------------------------+
| 6 July 2009 | Holdings in Company |
+------------------+----------------------------------------------+
| 6 July 2009 | Total Voting Rights |
+------------------+----------------------------------------------+
| 25 June 2009 | Annual Financial Report |
+------------------+----------------------------------------------+
| 11 June 2009 | Director/PDMR shareholding |
+------------------+----------------------------------------------+
2. Documents filed at Companies House
The Company filed the following documents with Companies House on or around the
dates set out below. Copies of these documents may be obtained from Companies
House Direct at www.companieshouse.gov.uk or from Companies House, Crown Way,
Maindy, Cardiff, CF14 3UZ.
+-----------------+----------+--------------------------------------+
| Date of Filing | Document | Brief Description |
| | | |
| | Type | |
+-----------------+----------+--------------------------------------+
| 16 June 2010 | AA | Annual Accounts |
+-----------------+----------+--------------------------------------+
| 15 June 2010 | AR01 | Annual Return |
+-----------------+----------+--------------------------------------+
| 10 June 2010 | AP01 | Director Appointed |
+-----------------+----------+--------------------------------------+
| 8 June 2010 | TM01 | Director Appointment Terminated |
+-----------------+----------+--------------------------------------+
| 12 May 2010 | SH06 | Notice of Cancellation of Shares |
+-----------------+----------+--------------------------------------+
| 7 May 2010 | AP01 | Director Appointed |
+-----------------+----------+--------------------------------------+
| 11 March 2010 | AP01 | Director Appointed |
+-----------------+----------+--------------------------------------+
| 11 March 2010 | TM01 | Director Appointment Terminated |
+-----------------+----------+--------------------------------------+
| 19 January 2010 | CH01 | Director's Change of Particulars |
+-----------------+----------+--------------------------------------+
| 12 October 2009 | AD03 | Register of Members moved to SAIL |
| | | address |
+-----------------+----------+--------------------------------------+
| 12 October 2009 | AD02 | SAIL Address Created |
+-----------------+----------+--------------------------------------+
| 15 September | Res12 | Varying Share Rights and Names |
| 2009 | | |
+-----------------+----------+--------------------------------------+
| 15 September | Res01 | Alteration of Memorandum and |
| 2009 | | Articles |
+-----------------+----------+--------------------------------------+
| 15 September | Res11 | Disapplication of Pre-Emption Rights |
| 2009 | | |
+-----------------+----------+--------------------------------------+
| 15 September | Res10 | Authorised Allotment of Shares and |
| 2009 | | Debentures |
+-----------------+----------+--------------------------------------+
| 15 September | Res13 | Aggregated and Sub-Divided/Re Open |
| 2009 | | Offer 18 August 2009 |
+-----------------+----------+--------------------------------------+
| 5 September | 88(2) | Return on Allotment of Shares |
| 2009 | | |
+-----------------+----------+--------------------------------------+
| 6 August 2009 | Res09 | Authority - Purchase shares other |
| | | than from Capital |
+-----------------+----------+--------------------------------------+
| 6 August 2009 | Res11 | Disapplication of Pre-Emption Rights |
+-----------------+----------+--------------------------------------+
| 6 August 2009 | Res10 | Authorised Allotment of Shares and |
| | | Debentures |
+-----------------+----------+--------------------------------------+
| 1 July 2009 | 353 | Location of Register of Members |
+-----------------+----------+--------------------------------------+
| 26 June 2009 | AA | Annual Accounts |
+-----------------+----------+--------------------------------------+
| 12 June 2009 | 363 | Annual Return |
+-----------------+----------+--------------------------------------+
| 12 June 2009 | 353 | Location of Register of Members |
+-----------------+----------+--------------------------------------+
3. Documents sent to Shareholders
The following documents have been published by the Company and sent to
shareholders of the Company in the last twelve months. Copies of these documents
are available on request from the Company Secretary, Luminar Group Holdings plc,
Luminar House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW or from the
Company's website: www.luminar.co.uk
+------------------+-----------------------------------------------+
| Date of | Document |
| Publication | |
+------------------+-----------------------------------------------+
| 10 June 2010 | Annual Report and Accounts for the year ended |
| | 25 February 2010 |
+------------------+-----------------------------------------------+
| 10 June 2010 | Notice of Annual General Meeting and Form of |
| | Proxy |
+------------------+-----------------------------------------------+
| 22 October 2009 | Interim Report for the half year ended 27 |
| | August 2009 |
+------------------+-----------------------------------------------+
| 31 July 2009 | Capital re-organisation, Firm Placing and |
| | placing and open offer of 39,473,685 New |
| | Ordinary Shares |
+------------------+-----------------------------------------------+
| 25 June 2009 | Annual Report and Accounts for the year ended |
| | 26 February 2009 |
+------------------+-----------------------------------------------+
| 25 June 2009 | Notice of Annual General Meeting and Form of |
| | Proxy |
+------------------+-----------------------------------------------+
4. Information sent to the UK Listing Authority
The following documents have been sent to the UK Listing Authority ("UKLA") and
can be viewed at the Document Viewing Facility which is situated at 25 the North
Colonnade, Canary Wharf, London, E14 5HS.
+----------------------+-------------------------------------------+
| Date of Publication | Document |
+----------------------+-------------------------------------------+
| 10 June 2010 | Annual Report and Accounts for the year |
| | ended 25 February 2010, Notice of AGM and |
| | form of proxy |
+----------------------+-------------------------------------------+
| 22 October 2009 | Interim Report for the half year ended 27 |
| | August 2009 |
+----------------------+-------------------------------------------+
| 31 July 2009 | Capital re-organisation, Firm Placing and |
| | placing and open offer of 39,473,685 New |
| | Ordinary Shares |
+----------------------+-------------------------------------------+
| 25 June 2009 | Annual Report and Accounts for the year |
| | ended 26 February 2009, Notice of Annual |
| | General Meeting and Form of Proxy |
+----------------------+-------------------------------------------+
For and on behalf of Luminar Group Holdings plc
Tim O'Gorman
Company Secretary
Date: 24 June 2010
This information is provided by RNS
The company news service from the London Stock Exchange
END
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