Result of AGM
July 13 2010 - 9:47AM
UK Regulatory
TIDMLMR
RNS Number : 2838P
Luminar Group Holdings PLC
13 July 2010
Luminar Group Holdings Plc (the "Company")
Results of 2010 Annual General Meeting
The Annual General Meeting ("AGM") of the Company was held at 1.00pm on Tuesday
13 July 2010 at the Company's Registered Office, Luminar House, Deltic Avenue,
Rooksley, Milton Keynes.
All of the resolutions put to the meeting were duly passed on a show of hands. A
summary of the forms of proxy for each resolution, received up to 48 hours
before the time of the AGM, is set out below.
The full text of the resolutions can be found in the Notice of AGM on the
Company's website (www.luminar.co.uk) and at the UK Listing Authority ("UKLA")
Document Viewing Facility, which is situated at the Financial Services
Authority, 25 North Colonnade, Canary Wharf, London E14 5HS.
In accordance with Listing Rule 9.6.2, two copies of the resolutions passed as
special business at the AGM, have been submitted to the UKLA and will shortly be
available for inspection at the UKLA Document Viewing Facility.
+-----+---------------------+------------+-----------+------------+
| Resolution | Proxy | Proxy | Proxy |
| | Votes For* | Votes | Votes |
| | | Against | Withheld |
+---------------------------+------------+-----------+------------+
| Ordinary Business |
| |
+-----------------------------------------------------------------+
| 1. | To receive Annual | 70,388,332 | 24,982 | 68,247 |
| | Report and | | | |
| | Accounts. | | | |
| | | | | |
+-----+---------------------+------------+-----------+------------+
| 2. | To approve the | 70,053,654 | 417,381 | 10,526 |
| | Directors' | | | |
| | Remuneration | | | |
| | Report. | | | |
| | | | | |
+-----+---------------------+------------+-----------+------------+
| 3. | To elect Simon | 70,447,059 | 32,460 | 2,042 |
| | Douglas as a | | | |
| | Director. | | | |
| | | | | |
+-----+---------------------+------------+-----------+------------+
| 4. | To elect Philip | 70,448,969 | 30,492 | 2,100 |
| | Bowcock as a | | | |
| | Director. | | | |
| | | | | |
+-----+---------------------+------------+-----------+------------+
| 5. | To elect John Leach | 70,427,176 | 52,622 | 1,763 |
| | as a Non-Executive | | | |
| | Director. | | | |
| | | | | |
+-----+---------------------+------------+-----------+------------+
| 6. | To re- elect John | 70,453,875 | 26,340 | 1,346 |
| | Jackson as a | | | |
| | Non-Executive | | | |
| | Director. | | | |
| | | | | |
+-----+---------------------+------------+-----------+------------+
| 7. | To re- elect Debbie | 70,098,909 | 381,364 | 1,288 |
| | Hewitt as a | | | |
| | Non-Executive | | | |
| | Director. | | | |
| | | | | |
+-----+---------------------+------------+-----------+------------+
| 8. | To re-appoint | 70,457,114 | 23,544 | 903 |
| | auditors | | | |
| | | | | |
+-----+---------------------+------------+-----------+------------+
| 9. | To authorise | 70,432,704 | 40,583 | 8,571 |
| | auditors | | | |
| | remuneration. | | | |
| | | | | |
+-----+---------------------+------------+-----------+------------+
| Special Business |
| |
+-----------------------------------------------------------------+
| 10. | To authorise | 67,269,954 | 421,273 | 2,790,748 |
| | allotment of | | | |
| | shares. | | | |
| | | | | |
+-----+---------------------+------------+-----------+------------+
| 11. | To approve Long | 67,216,723 | 483,674 | 2,781,164 |
| | Term Incentive | | | |
| | Plan. | | | |
| | | | | |
+-----+---------------------+------------+-----------+------------+
| 12. | To amend the rules | 67,221,113 | 3,250,280 | 10,168 |
| | of the 2007 | | | |
| | Performance Share | | | |
| | Plan. | | | |
| | | | | |
+-----+---------------------+------------+-----------+------------+
| 13. | To disapply | 70,406,408 | 65,820 | 9,333 |
| | pre-emption rights | | | |
| | ** | | | |
| | | | | |
+-----+---------------------+------------+-----------+------------+
| 14. | To authorise | 70,464,728 | 13,935 | 2,898 |
| | purchase of own | | | |
| | shares. ** | | | |
| | | | | |
+-----+---------------------+------------+-----------+------------+
| 15. | To remove the | 70,409,253 | 49,925 | 22,383 |
| | provisions of the | | | |
| | memorandum and | | | |
| | adopt new articles | | | |
| | of association ** | | | |
| | | | | |
+-----+---------------------+------------+-----------+------------+
| 16. | To permit a general | 70,086,832 | 382,667 | 12,062 |
| | meeting to be | | | |
| | called on 14 days' | | | |
| | notice ** | | | |
| | | | | |
+-----+---------------------+------------+-----------+------------+
Notes:
* Where shareholders have appointed the Chairman of the AGM as their proxy
with discretion as to voting, these votes have been cast in favour of all
resolutions.
** Indicates a Special Resolution
For and on behalf of Luminar Group Holdings plc
Tim O'Gorman
Company Secretary
Date: 13 July 2010
This information is provided by RNS
The company news service from the London Stock Exchange
END
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