Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksLighthouse Regulatory News (LGT)

  • There is currently no data for LGT

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Posting of Annual Report and Notice of AGM

13 Mar 2019 17:02

RNS Number : 7977S
Lighthouse Group PLC
13 March 2019
 

13 March 2019

Lighthouse Group plc

("Lighthouse", the "Group" or the "Company")

Posting of Annual Report and Notice of Annual General Meeting

Lighthouse Group plc (AIM: LGT), today announces that its Annual Report and Financial Statements for the year ended 31 December 2018 has been posted to shareholders, together with the Notice of Annual General Meeting.

The Annual General Meeting will be held at 10.30 a.m. on 1 May 2019 at the Company's registered office of 26 Throgmorton Street, London EC2N 2AN.

The Annual Report and Accounts and Notice of Annual General Meeting will shortly be made available on the Company's website at: www.lighthousegroup.plc.uk/accounts-reports/

 

For further information, please contact:

Lighthouse Group plc

Richard Last, Chairman

Tel: +44 (0) 20 7065 5640

Malcolm Streatfield, Chief Executive

investorenquiries@lighthousefs.co.uk

Peter Smith, Finance Director

www.lighthousegroup.plc.uk

finnCap Limited

Tel: +44 (0) 20 7220 0500

(Nominated Adviser and Broker to the Company)

Corporate Finance

Julian Blunt / Emily Watts / Hannah Boros

Corporate Broking

Alice Lane / Richard Chambers

Media enquiries: IFC Advisory

Tel: +44 (0) 20 3934 6630

Heather Armstrong / Graham Herring / Florence Chandler

 

heather.armstrong@investor-focus.co.uk

www.investor-focus.co.uk

About Lighthouse Group plc

Lighthouse has been listed on AIM since 2000 as an integrated financial services company for investors, coupled with significant scale in terms of distribution through financial advisers and wealth managers and its fully diversified business model.

As one of the UK's largest autonomous financial advice and wealth management groups, Lighthouse provides a comprehensive range of services to businesses and individuals and is retained by most of the major trades unions and other affinity groups to advise their combined memberships of over 6 million members.

The Group aims to increase its relationships with, and the benefits it derives from, its affinity group and professional partners.

In addition to a wide range of financial advice, the Group has developed innovative products to meet the specific needs of its retail and corporate customers.

Lighthouse operates from its headquarters in London as well as having principal operating offices in Stockport and Woodingdean, near Brighton.

For more information please visit: www.lighthousegroup.plc.uk

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOACKNDQABKDAND
Date   Source Headline
16th Mar 20112:30 pmRNSNotice of Preliminary Results
15th Oct 201012:00 pmRNSNew National IFA Brand
20th Sep 20107:00 amRNSInterim Results
7th Sep 20107:00 amRNSNotice of Results
10th Aug 20107:00 amRNSSale of Pensions Administration business
10th Aug 20107:00 amRNSAcquisition of City Trustees
26th Jul 20107:00 amRNSAppointment of Roger Sanders OBE
19th Jul 20107:00 amRNSLighthouse signs agreement with UNISON
5th Jul 201010:48 amRNSDirectors Dealing
25th May 20101:03 pmRNSResult of AGM
7th May 20107:00 amRNSPosting of Annual Report
21st Apr 20103:45 pmRNSLighthouse wins 2010 'Large IFA of the Year'
22nd Mar 20107:00 amRNSPreliminary Results
15th Mar 20107:00 amRNSNotice of Preliminary Results
3rd Mar 20107:00 amRNSLighthouseTemple appointment by the Royal Mint
25th Feb 20107:00 amRNSSecond Interim Dividend Payment
9th Dec 20099:25 amRNSDirectors' Interests
9th Nov 200912:32 pmRNSAppointment of Director
21st Sep 20097:00 amRNSInterim Results
3rd Sep 20097:00 amRNSNotice of Interim Results
9th Jul 20093:31 pmRNSIssue & Cancellation of Bonus Shares - replacement
9th Jul 20097:00 amRNSIssue & Cancellation of Bonues Shares
26th Jun 200910:35 amRNSCancellation of Share Premium Account
3rd Jun 200910:45 amRNSResult of AGM
5th May 200912:35 pmRNSLapse of Potential Transaction
6th Apr 20097:00 amRNSPreliminary Results
31st Mar 20097:00 amRNSNotice of Preliminary Results
10th Feb 20097:00 amRNSAppointment to Financial Services Practioner Panel
23rd Jan 200911:56 amRNSBoard Change
13th Jan 20097:00 amRNSAcquisition of trade and assets of Godfrey Pearson
22nd Dec 20087:00 amRNSDirector/PDMR Shareholding
27th Nov 200812:00 pmRNSFSA Retail Distribution Review
18th Nov 20083:00 pmRNSDirector/PDMR Shareholding
22nd Oct 20087:00 amRNSNew funds join LighthouseCapital Programme
21st Oct 200811:00 amRNSDirector/PDMR Shareholding
22nd Sep 20087:00 amRNSInterim Results
5th Sep 20087:00 amRNSNotice of Interim Results
14th Aug 20087:00 amRNSNew Funds Join LighthouseCapi
12th Aug 20087:00 amRNSDirectorate Change
18th Jul 20083:30 pmRNSDirector/PDMR Shareholding
16th Jul 20089:50 amRNSDirector/PDMR Shareholding
30th Jun 20082:05 pmRNSHolding(s) in Company
19th Jun 20087:00 amRNSHolding(s) in Company
18th Jun 20089:08 amRNSIssue of Equity
18th Jun 20089:05 amRNSHolding(s) in Company
16th Jun 20087:00 amRNSAppointment of Non-Executive
3rd Jun 20087:00 amRNSAppointment of Adviser
29th May 20087:00 amRNSHolding(s) in Company
19th May 20081:48 pmRNSIssue of Equity
16th May 20087:00 amRNSDirectors' Share Options

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.