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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
9th Jan 20073:48 pmRNSDirector/PDMR Shareholding
21st Dec 20066:01 pmRNSTotal Voting Rights
11th Dec 20067:02 amRNSCity Trustees relocation
14th Sep 20067:00 amRNSAdditional Listing
11th Sep 20067:02 amRNSInterim Results
29th Aug 20067:01 amRNSNotice of Results
24th Jul 20067:02 amRNSLighthouse joint ventures
4th Jul 20067:48 amRNSCarrwood acquisition update
5th Jun 20063:36 pmRNSIssue of Equity
25th May 200610:39 amRNSResult of AGM
19th Apr 200610:03 amPRNDirectorate Change
30th Mar 20067:00 amPRNDirector/PDMR Shareholding
14th Mar 20067:00 amPRNFinal Results
7th Mar 200612:27 pmRNSNotice of Results
15th Feb 20065:04 pmRNSIssue of Equity
13th Jan 20064:21 pmPRNDirector/PDMR Shareholding
30th Nov 200510:36 amRNSResult of EGM
7th Nov 20053:36 pmPRNAcquisition & Share Placing
27th Sep 20057:01 amRNSInterim Results
21st Sep 20051:54 pmRNSNotice of Interim Results
19th Jul 20057:00 amRNSChange of Adviser
27th May 20058:00 amPRNStatement re Rebranding
24th May 20053:08 pmPRNResult of AGM
6th Apr 20057:00 amRNSAdditional Listing
16th Mar 20057:00 amPRNFinal Results
9th Mar 20057:00 amPRNCommitment to Independent Status
17th Feb 20057:00 amPRNProduct Launch
18th Jan 20057:00 amPRNAdditional Listing
4th Jan 20057:00 amPRNRetirement of Director

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