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Result of AGM

6 May 2015 10:55

RNS Number : 3444M
Lighthouse Group PLC
06 May 2015
 

 

 

Press Release

 06 May 2015

 

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.

 

- Ends -

 

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 5640

 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

 

 

(Nominated Adviser and Broker to the Company)

Tel: +44 (0) 20 7220 0500

Matt Goode / James Thompson

 

 

Media enquiries:

Abchurch Communications

 

 Jamie Hooper / Alex Shaw

Tel: +44 (0) 20 7398 7719

 jamie.hooper@abchurch-group.com

www.abchurch-group.com

 

 

 

About Lighthouse Group plc

 

As one of the UK's largest autonomous financial advice and Wealth Management Groups and winner of FT Businesses Large IFA of the Year Award for three years in succession 2010-2012, 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 membership of over five million individuals.

 

Lighthouse has been listed on AIM since 2000 and presents an integrated financial services company for investors, coupled with significant scale in terms of distribution through financial advisers and Wealth Managers and a fully diversified model.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGSSESUMFISEII
Date   Source Headline
14th Nov 20187:37 amRNSStrategic Investment
14th Nov 20187:00 amRNSStrategic Agreement
31st Oct 20187:00 amRNSRenewal of affinity contract
23rd Oct 20187:00 amRNSAffinity contract renewal
9th Oct 20187:00 amRNSNew affinity contract
6th Sep 20182:42 pmRNSHolding(s) in Company
4th Sep 20187:00 amRNSInterim Results
20th Jul 20187:00 amRNSTrading Update and Notice of Results
18th Jul 20187:00 amRNSRenewal of affinity contract
3rd Jul 20187:00 amRNSRenewal of affinity contract
21st Jun 20187:00 amRNSRenewal of affinity contract
19th Jun 20187:00 amRNSHolding(s) in Company
30th May 20187:00 amRNSNew affinity contract
18th May 20187:00 amRNSAffinity Contract Renewal
15th May 20187:00 amRNSAffinity contract renewal
11th May 201810:53 amRNSDirector/PDMR Dealing
9th May 20184:17 pmRNSDirector/PDMR Dealing
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24th Apr 20189:33 amRNSHolding(s) in Company
5th Apr 201812:50 pmRNSDirector/PDMR Shareholding
3rd Apr 20187:00 amRNSAffinity contract renewal
20th Mar 20187:00 amRNSAffinity contract renewal
14th Mar 20187:00 amRNSAmendments to Notice of Annual General Meeting
9th Mar 20187:00 amRNSPosting of Annual Report and Notice of AGM
1st Mar 20189:30 amRNSHolding(s) in Company
23rd Feb 20185:55 pmRNSHolding(s) in Company
20th Feb 20187:00 amRNSFinal Results
30th Jan 20187:00 amRNSNew affinity contract win
12th Jan 20187:00 amRNSTrading Update
14th Nov 20171:50 pmRNSHolding(s) in Company
14th Nov 20171:50 pmRNSHolding(s) in Company
7th Nov 20173:00 pmRNSHolding(s) in Company
10th Oct 20174:40 pmRNSHolding(s) in Company
28th Sep 20178:38 amRNSNew affinity contract win
25th Sep 20177:00 amRNSRenewal of affinity contract
5th Sep 20177:00 amRNSInterim Results
30th Aug 20177:00 amRNSNew Affinity Contract Win
2nd Aug 20177:00 amRNSLighthouse Renews Affinity Contract
18th Jul 20177:00 amRNSTrading Statement and Notice of Results
28th Jun 20177:00 amRNSDirectorate Change
7th Jun 20177:00 amRNSDirector/PDMR Shareholding
2nd Jun 20177:00 amRNSLTIP Awards
1st Jun 20177:00 amRNSRegulatory approval & listing of CPT Master Trust
2nd May 201711:25 amRNSResult of AGM
10th Apr 201712:16 pmRNSDirector/PDMR Shareholding
10th Apr 20177:00 amRNSDirector/PDMR Shareholding
29th Mar 20177:00 amRNSEquity Release Council Membership
10th Mar 20179:47 amRNSHolding(s) in Company
3rd Mar 20173:45 pmRNSPosting of Annual Report and Notice of AGM
3rd Mar 20177:00 amRNSLighthouse contract with The Money Advice Service

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