| LUMINAR GROUP HOLDINGS PLC | 18/07/2006 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect N Beighton | For |
| 5 | Re-elect K Hamill | Abstain |
| 6 | Re-appoint auditors | Oppose |
| 7 | Fix auditors' remuneration | For |
| 8 | Authority to allot shares | For |
| 9 | Authority to allot shares for cash | For |
| 10 | Authority to purchase own shares | For |