14 Apr 2008 10:30
Lighthouse Group PLC14 April 2008 Lighthouse Group plc ("Lighthouse") Result of EGM At an Extraordinary General Meeting of Lighthouse held earlier today, each ofthe resolutions necessary to give effect to the proposed merger of Lighthouseand Sumus Plc ("Sumus") was duly passed. Details of the merger were announced on11 March 2008 and set out in documents sent to Lighthouse and Sumus shareholderson 20 March 2008. Sumus has convened meetings of its shareholders also for today. An announcementof the result of those meetings is expected to be made by Sumus later today. The date on which the merger becomes effective is expected to be 6 May 2008. Further enquiries: Lighthouse Group plc David Hickey, Executive ChairmanMalcolm Streatfield, Chief Executive Officer Tel: 020 7065 5640 Daniel Stewart & Company plcLindsay Mair Tel: 020 7776 6550 Abchurch CommunicationsHeather Salmond / Gareth Mead Tel: 020 7398 7700 This information is provided by RNS The company news service from the London Stock Exchange
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| Date | Source | Headline | |
|---|---|---|---|
| 9th Jan 2007 | 3:48 pm | RNS | Director/PDMR Shareholding |
| 21st Dec 2006 | 6:01 pm | RNS | Total Voting Rights |
| 11th Dec 2006 | 7:02 am | RNS | City Trustees relocation |
| 14th Sep 2006 | 7:00 am | RNS | Additional Listing |
| 11th Sep 2006 | 7:02 am | RNS | Interim Results |
| 29th Aug 2006 | 7:01 am | RNS | Notice of Results |
| 24th Jul 2006 | 7:02 am | RNS | Lighthouse joint ventures |
| 4th Jul 2006 | 7:48 am | RNS | Carrwood acquisition update |
| 5th Jun 2006 | 3:36 pm | RNS | Issue of Equity |
| 25th May 2006 | 10:39 am | RNS | Result of AGM |
| 19th Apr 2006 | 10:03 am | PRN | Directorate Change |
| 30th Mar 2006 | 7:00 am | PRN | Director/PDMR Shareholding |
| 14th Mar 2006 | 7:00 am | PRN | Final Results |
| 7th Mar 2006 | 12:27 pm | RNS | Notice of Results |
| 15th Feb 2006 | 5:04 pm | RNS | Issue of Equity |
| 13th Jan 2006 | 4:21 pm | PRN | Director/PDMR Shareholding |
| 30th Nov 2005 | 10:36 am | RNS | Result of EGM |
| 7th Nov 2005 | 3:36 pm | PRN | Acquisition & Share Placing |
| 27th Sep 2005 | 7:01 am | RNS | Interim Results |
| 21st Sep 2005 | 1:54 pm | RNS | Notice of Interim Results |
| 19th Jul 2005 | 7:00 am | RNS | Change of Adviser |
| 27th May 2005 | 8:00 am | PRN | Statement re Rebranding |
| 24th May 2005 | 3:08 pm | PRN | Result of AGM |
| 6th Apr 2005 | 7:00 am | RNS | Additional Listing |
| 16th Mar 2005 | 7:00 am | PRN | Final Results |
| 9th Mar 2005 | 7:00 am | PRN | Commitment to Independent Status |
| 17th Feb 2005 | 7:00 am | PRN | Product Launch |
| 18th Jan 2005 | 7:00 am | PRN | Additional Listing |
| 4th Jan 2005 | 7:00 am | PRN | Retirement of Director |
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