Result of AGM

24 May 2007 10:15

Lighthouse Group PLC24 May 2007 Press Release 24 May 2007 Lighthouse Group plc ("Lighthouse" or "the Company") Result of AGM and Directorate Change Lighthouse Group plc (AIM:LGT), one of the UK's largest Independent FinancialAdviser groups and pension scheme administrators, confirms that all theresolutions put to shareholders at the Company's Annual General Meeting heldtoday were duly passed. The Board of Lighthouse also announces that, following the AGM, Mr. Peter Tannhas retired as a non-executive director. Mr. Tann joined the Board at flotationin 2000, and has seen the Company grow considerably during that period. TheBoard thanks Mr. Tann for his considerable contribution during the past sixyears. The Board has been progressing with the appointment of a replacementnon-executive director and expects to make an appointment in the near future. - Ends - For further information, please contact: Lighthouse Group plcMalcolm Streatfield, CEO Tel: +44 (0) 20 7065 5640 www.lighthousegroup.plc.uk Daniel Stewart & Company plcLindsay Mair / Chloe Ponsonby Tel: +44 (0) 20 7776 6550 www.danielstewart.co.uk Media enquiries: Abchurch CommunicationsHeather Salmondheather.salmond@abchurch-group.comGareth Mead Tel: +44 (0) 20 7398 7700gareth.mead@abchurch-group.com www.abchurch-group.com Notes to Editors About Lighthouse Group The Lighthouse Group plc is one of the UK's largest Independent FinancialAdviser groups and pension scheme administrators. The Company provides support to close to 600 IFAs across the UK who, in turn,provide fully independent financial planning advice to both private andcorporate clients. The Company has in excess of £5 billion worth of funds underinfluence. Based in five main operational centres, in London, Manchester, Brighton, Exeterand Reading, the Company has grown rapidly through both organic growth and keyacquisitions since being admitted to AIM in October 2000. This information is provided by RNS The company news service from the London Stock Exchange