Information  X 
Enter a valid email address

Luminar Group Hlgs (LMR)

  Print   

Tuesday 12 July, 2011

Luminar Group Hlgs

Result of AGM

RNS Number : 2572K
Luminar Group Holdings PLC
12 July 2011
 

Luminar Group Holdings Plc (the "Company")

Results of 2011 Annual General Meeting

 

 

The Annual General Meeting ("AGM") of the Company was held at 1.00pm on Tuesday 12 July 2011 at the Company's Registered Office, Luminar House, Deltic Avenue, Rooksley, Milton Keynes.

 

In accordance with Listing Rule 9.6.3(1) and 9.6.18, copies of the resolutions (other than those passed as ordinary business at the AGM) have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

 

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).

 

 

Resolution

 

For (including Chairman's discretion)*

 

%

Against

%

Withheld

1.

To receive Annual Report and Accounts.

 

74,080,777

99.99

4,354

0.01

0

2.

To approve the Directors' Remuneration Report.

 

73,990,488

99.88

92,122

0.12

2,521

3.

To re-appoint auditors

 

74,073,555

99.99

6,078

0.01

5,498

4.

To authorise auditors remuneration.

 

74,068,770

99.99

9,888

0.01

6,473

5.

To authorise allotment of shares.

 

73,935,005

99.98

18,336

0.02

69,903

6.

To disapply pre-emption rights **

 

73,820,529

99.74

189,013

0.26

3,762

7.

To authorise purchase of own shares. **

 

74,065,497

99.97

18,659

0.03

975

8.

To permit a general meeting to be called on 14 days' notice **

 

73,182,859

98.80

890,830

1.2

11,442

 

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

 

 

 

Please note that a 'vote withheld' is not a vote under English Law and is not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.           

 

The total number of proxy votes cast was 74,085,131. At the close of business on 30 June 2011, the issued share capital of the Company was 100,422,654 ordinary shares

 

 

For and on behalf of Luminar Group Holdings plc

Philip Bowcock

Company Secretary

Date: 12 July 2011

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUUVORARABAAR

a d v e r t i s e m e n t