Result of EGM

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