Annual Information Update (1059J)

TIDMLMR

RNS Number : 1059J

Luminar Group Holdings PLC

24 June 2011

Luminar Group Holdings plc (the "Company")

Annual Information Update

In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information that has been published or made available to the public by the Company throughout the twelve months ended 24 June 2011.

For the purposes of this announcement, the information is only referred to and full copies of each item can be found at the locations set out below.

Some of the information referred to below was provided at a specific date and may now be out of date.

1. Information published on RNS

The following regulatory announcements have been made via a Regulatory Information Service in the past twelve months. Copies of these announcements can be viewed at www.londonstockexchange.com under code LMR or on the Company's website www.luminar.co.uk/investors.

 
 Date of Publication   Regulatory Headline 
 21 June 2011          Holdings in Company 
 9 June 2011           Annual Financial Report 
 1 June 2011           Total Voting Rights 
 17 May 2011           Director/PDMR Shareholding 
 12 May 2011           Final Results 
 3 May 2011            Director/PDMR Shareholding (SAYE) 
 3 May 2011            Total Voting Rights 
 6 April 2011          Holdings in Company 
 1 April 2011          Total Voting Rights 
 23 March 2011         Holdings in Company 
 15 March 2011         Trading Update 
 11 March 2011         Notification of pre-close update 
 9 March 2011          Holdings in Company 
 9 March 2011          Director/PDMR Shareholding 
 9 March 2011          Change in Director's Details 
 7 March 2011          Director/PDMR Shareholding 
 1 March 2011          Director/PDMR Shareholding 
 1 March 2011          Director/PDMR Shareholding 
 1 March 2011          Director/PDMR Shareholding 
 1 March 2011          Total Voting Rights 
 1 February 2011       Total Voting Rights 
 28 January 2011       Second Price Monitoring Extension 
 28 January 2011       Price Monitoring Extension 
 17 January 2011       Second Price Monitoring Extension 
 17 January 2011       Price Monitoring Extension 
 17 January 2011       Holdings in Company 
 13 January 2011       Interim Management Statement 
 4 January 2011        Total Voting Rights 
 17 December 2010      Price Monitoring Extension 
 9 December 2010       Revised Bank Facility 
 1 December 2010       Total Voting Rights 
 1 November 2010       Total Voting Rights 
 21 October 2010       Doc re. Interim Report 
 21 October 2010       Interim Results 
 1 October 2010        Holdings in Company 
 1 October 2010        Total Voting Rights 
 23 September 2010     Trading Update 
 20 September 2010     Director/PDMR Shareholding 
 16 September 2010     Notification of Trading Statement 
 9 September 2010      Holdings in Company 
 9 September 2010      Holdings in Company 
 7 September 2010      Director/PDMR Shareholding 
 7 September 2010      Director/PDMR Shareholding 
 7 September 2010      Director/PDMR Shareholding 
 2 September 2010      Total Voting Rights 
 2 August 2010         Second Price Monitoring Extension 
 2 August 2010         Price Monitoring Extension 
 2 August 2010         Total Voting Rights 
 27 July 2010          Holdings in Company 
 14 July 2010          Second Price Monitoring Extension 
 14 July 2010          Price Monitoring Extension 
 13 July 2010          Result of AGM 
 13 July 2010          Interim Management Statement 
 1 July 2010           Total Voting Rights 
 24 June 2010          Annual Information Update 
 

2. Documents filed at Companies House

The Company filed the following documents with Companies House on or around the dates set out below. Copies of these documents may be obtained from Companies House Direct at www.companieshouse.gov.uk or from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.

 
 Date of Filing     Document   Brief Description 
                     Type 
 13 June 2011       AA         Group of Companies' Accounts Made 
                                Up To 28 February 2011 
 06 June 2011       AR01       Annual Return 
 09 March 2011      AP03       Secretary Appointed 
 09 March 2011      TM02       Secretary Appointment Terminated 
 10 January 2011    TM01       Director Appointment Terminated 
 06 January 2011    AP01       Director Appointed 
 23 December 2010   CH01       Director's Change of Particulars 
 15 December 2010   MG01       Particulars of a Mortgage or Charge 
 1 September 2010   MG01       Particulars of a Mortgage or Charge 
 13 August 2010     MG01       Particulars of a Mortgage or Charge 
 29 July 2010       TM01       Director Appointment Terminated 
 20 July 2010       RES10      Alteration to Memorandum and Articles 
 20 July 2010       RES10      Authorised Allotment of Shares and 
                                Debentures 
 20 July 2010       CC04       Statement of Company's Objects 
 20 July 2010       RES09      Authority - Purchase Shares Other 
                                Than From Capital 
 

3. Documents sent to Shareholders

The following documents have been published by the Company and sent to shareholders of the Company in the last twelve months. Copies of these documents are available on request from the Company Secretary, Luminar Group Holdings plc, Luminar House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW or from the Company's website: www.luminar.co.uk

 
 Date of Publication   Document 
 09 June 2011          Annual Report and Accounts for the year ended 
                        26 February 2011 
 09 June 2011          Notice of Annual General Meeting and Form 
                        of Proxy 
 21 October 2010       Interim Report for the half year ended 26 
                        August 2010 
 

4. Information sent to the UK Listing Authority

The following documents have been sent to the UK Listing Authority ("UKLA") and are available for inspection at the National Storage Mechanism via the website located at www.hemscott.com/nsm.do. Copies may also be obtained from the Company's website (www.luminar.co.uk).

 
 Date of Publication   Document 
 09 June 2011          Annual Report and Accounts for the year 
                        ended 26 February 2011, Notice of AGM 
                        and form of proxy 
 21 October 2010       Interim Report for the half year ended 
                        26 August 2010 
 

For and on behalf of Luminar Group Holdings plc

Philip Bowcock

Company Secretary

Date: 24 June 2011

This information is provided by RNS

The company news service from the London Stock Exchange

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