| LUMINAR GROUP HOLDINGS PLC | 06/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr Longbottom | For |
| 5 | Re-elect Mr Brooke | For |
| 6 | Re-elect Mr Gatto | For |
| 7 | Re-elect Mrs Wilding | For |
| 8 | Appoint the auditors and fix their remuneration | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |