| LUMINAR GROUP HOLDINGS PLC | 19/07/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Abstain |
| 2 | Approve remuneration report | Oppose |
| 3 | Declare final dividend | For |
| 4 | Re-elect Mr S Thomas | Abstain |
| 5 | Re-elect Mr B McLoughlin | For |
| 6 | Re-appoint auditors | Oppose |
| 7 | Authorise directors to fix auditors' remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise share repurchase | For |