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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
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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