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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
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
21st Apr 20083:29 pmRNSRule 8.3-Lighthouse Group PLC
18th Apr 20087:00 amRNSDisclosure of Dealing
17th Apr 20085:37 pmRNSRule 8.3-Lighthouse Group PLC
17th Apr 200812:43 pmRNSRule 8.3- Lighthouse Group
15th Apr 20084:25 pmRNSRule 8.3-Lighthouse Group PLC
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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