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Posting of Annual Report & Notice of AGM

7 Mar 2016 07:00

RNS Number : 1547R
Lighthouse Group PLC
07 March 2016
 

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 Accounts for the year ended 31 December 2015 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 12 April 2016 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

richard.last@lighthousegroup.plc.uk

 

Malcolm Streatfield, Chief Executive

Tel: +44 (0) 20 7065 5642

malcolm.streatfield@lighthousegroup.plc.uk

 

Peter Smith, Finance Director

Tel: +44 (0) 1392 457850

peter.smith@lighthousegroup.plc.uk

 

 

www.lighthousegroup.plc.uk

 

finnCap Limited

 

Tel: +44 (0) 20 7220 0500

(Nominated Adviser to the Company)

 

Adrian Hargreave/Matt Goode/Emily Watts

 

 

 

 Media enquiries:

Abchurch Communications

 

Jamie Hooper / Alex Shaw

Tel: +44 (0) 20 7398 7719

jamie.hooper@abchurch-group.com

www.abchurch-group.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAJIMATMBIMBFF
Date   Source Headline
6th May 20088:15 amRNSUpdate re. Merger
1st May 20083:48 pmRNSShare and Cash Elections
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30th Apr 20083:28 pmRNSOffer Update
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22nd Apr 20087:00 amRNSOffer Update
22nd Apr 20087:00 amRNSRule 8.3- Lighthouse Grp
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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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