LUMINAR GROUP HOLDINGS PLC 20/07/2007 AGM
1Report and AccountsFor
2Remuneration ReportOppose
3Declare DividendFor
4Elect Alan JacksonAbstain
5Re-elect Debbie HewittFor
6Re-elect John JacksonFor
7Re-elect Richard BrookeFor
8Appoint the auditors PricewaterhouseCoopersOppose
9Fix the auditors' remunerationFor
10Approve new long term incentive plan (Performance Share Plan)Abstain
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise Share RepurchaseFor