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Result of AGM

2 May 2017 11:25

RNS Number : 8923D
Lighthouse Group PLC
02 May 2017
 

 

 

 

 

Lighthouse Group plc

("Lighthouse" or the "Company")

 

Result of AGM

 

Lighthouse Group plc, (AIM:LGT) confirms that all resolutions put to shareholders at the Company's Annual General Meeting held today were duly passed.

 

For further information, please contact:

Lighthouse Group plc

Malcolm Streatfield - Chief Executive

Peter Smith - Group Finance Director

Tel: +44 (0) 20 7065 5640

 

www.lighthousegroup.plc.uk

investorenquiries@lighthousefs.help

finnCap Limited

(Nominated Adviser and Broker to the Company)

Tel: + 44 (0) 20 7220 0500

Adrian Hargrave / Emily Watts/ Hannah Boros

 

Media enquiries:

IFC Advisory Limited

Heather Armstrong/ Tim Metcalfe/ Graham Herring

Tel: +44 (0) 20 3053 8671

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 relationships with affinity groups 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. These comprise:

· Luceo Asset Management, launched in September 2016 to provide a range of investment solutions to retail investors. The initial solution comprise five multi-manager, fund of fund, investment portfolios matching to customers' agreed risk profiles, with Octopus Investments Limited as the initial Investment Adviser. These are available across a number of platforms, including the Lighthouse Zurich Platform, in partnership with Zurich and;

· The Lighthouse Pensions and Life Trusts, unbundled multi-employer Master Trust products that provide cost-effective and one-stop shop solutions for small- and medium- sized enterprises ("SMEs"), to meet their obligations to establish auto-enrolment compliant pension schemes for their employees by 31 March 2018. (up to 1 million SMEs have to do so) and provide death-in-service life assurance cover for all of their employees aged between 16 and 65, for the same cost per benefit, at very competitive rates, regardless of age, gender, location or pre-existing medical conditions.

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: http://www.lighthousegroup.plc.uk/

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSSFFSEFWSEEI
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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