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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
6th May 20088:15 amRNSUpdate re. Merger
1st May 20083:48 pmRNSShare and Cash Elections
1st May 200812:40 pmRNSOffer Update
30th Apr 20083:28 pmRNSOffer Update
24th Apr 200811:40 amRNSResult of AGM
22nd Apr 20087:00 amRNSOffer Update
22nd Apr 20087:00 amRNSRule 8.3- Lighthouse Grp
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18th Apr 20087:00 amRNSDisclosure of Dealing
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14th Apr 20083:50 pmRNSResult of EGM
14th Apr 200810:30 amRNSResult of EGM
7th Apr 20085:23 pmRNSDirector/PDMR Shareholding
7th Apr 200812:48 pmRNSDirector/PDMR Shareholding
20th Mar 200811:20 amRNSOffer Update
19th Mar 200812:01 pmRNSOffer Update
18th Mar 200812:02 pmRNSOffer Update
18th Mar 20087:01 amRNSCompany Secretary Change
13th Mar 20084:50 pmRNSRule 8.3- Lighthouse Group
12th Mar 20084:31 pmRNSDividend Update
12th Mar 20089:18 amRNSRule 2.10 Announcement
11th Mar 20087:02 amRNSPreliminary Results
11th Mar 20087:02 amRNSLighthouse Sumus Merger
5th Mar 20087:00 amRNSNotice of Results
18th Feb 20083:21 pmRNSHolding(s) in Company
7th Feb 20085:27 pmRNSCorrection - Issue of Equity
5th Feb 20087:00 amRNSExercise of Options
4th Jan 20087:00 amRNSExercise of Options
23rd Nov 200710:00 amRNSHolding(s) in Company
15th Nov 20072:25 pmRNSHolding(s) in Company
25th Oct 20077:00 amRNSExercise of Options
24th Oct 20073:05 pmRNSDirectors' Share Options
3rd Oct 200710:45 amRNSStmnt re Share Price Movement
17th Sep 20077:00 amRNSInterim Results
7th Sep 20073:15 pmRNSNotice of Results
17th Aug 200712:00 pmRNSRestatement under IFRS
15th Aug 20077:01 amRNSAIM Rule 26 information
25th Jul 20077:00 amRNSDirectorate Change
29th Jun 20077:01 amRNSExercise of Options
12th Jun 20077:01 amRNSLaunch of New Initiative
29th May 20077:02 amRNSMortgage Packaging Service
24th May 200710:15 amRNSResult of AGM
21st May 20077:01 amRNSCerTax agreement
15th May 20077:05 amRNSCommercial Lending Service
27th Mar 200711:21 amRNSLV= arrangements
16th Mar 20077:01 amRNSHolding(s) in Company
12th Mar 20077:02 amRNSFinal Results
5th Mar 20077:00 amRNSNotice of Results

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