Result of AGM

24 Apr 2008 11:40

Lighthouse Group PLC24 April 2008 Press Release 24 April 2008 Lighthouse Group plc ("Lighthouse" or "the Company") Result of AGM Lighthouse Group plc (AIM: LGT), one of the UK's largest Independent FinancialAdvisory and Wealth Management groups, confirms that all the resolutions put toshareholders at the Company's Annual General Meeting held today were dulypassed, including authorisation for the Directors to make market purchases ofthe Company's Ordinary Shares. - Ends - For further information, please contact: Lighthouse Group plcDavid Hickey, Executive Chairman Tel: +44 (0) 20 7065 5640 www.lighthousegroup.plc.ukDaniel Stewart & Company plcLindsay Mairlindsay.mair@danielstewart.co.ukStewart Dick Tel: +44 (0) 20 7776 6550stewartd@danielstewart.co.uk 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 This information is provided by RNS The company news service from the London Stock Exchange