| LUMINAR GROUP HOLDINGS PLC | 20/07/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | For |
| 2 | Remuneration Report | Oppose |
| 3 | Declare Dividend | For |
| 4 | Elect Alan Jackson | Abstain |
| 5 | Re-elect Debbie Hewitt | For |
| 6 | Re-elect John Jackson | For |
| 7 | Re-elect Richard Brooke | For |
| 8 | Appoint the auditors PricewaterhouseCoopers | Oppose |
| 9 | Fix the auditors' remuneration | For |
| 10 | Approve new long term incentive plan (Performance Share Plan) | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |