Luminar Group Holdings Plc
9 June 2011
Annual Report and AGM Notice
Luminar Group Holdings Plc announces that, in accordance with Listing Rule 9.6.1 and 9.6.3, the following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemcott.com/nsm.do:
· the Annual Report and Accounts 2011 for the year ended 26 February 2011; and
· the Notice of 2011 Annual General Meeting; and
· Form of Proxy.
Copies of the above documents will also shortly be available to view on the Company's website at www.luminar.co.uk
The Annual General Meeting will be held at 1.00 p.m on Tuesday 12 July 2011 at its Registered Office, Luminar House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW.
For and on behalf of Luminar Group Holdings plc
Date: 9 June 2011