Result of EGM

30 Nov 2005 10:36

Lighthouse Group PLC30 November 2005 LIGHTHOUSE GROUP PLC ("Lighthouse" or "the Company") Result of EGM The Resolutions to approve the share issues in connection with the acquisitionof Carrwood Barker Holdings Ltd and the associated placing of 23,457,282 shareswere duly passed at the EGM held earlier today. Accordingly, admission of the new shares to trading on AIM is expected to becomeeffective at 8:00 am on 01 December 2005, together with completion of theacquisition. Contact: David HickeyLighthouse Group plc 020 7065 5640 Lindsay MairDaniel Stewart & Co plc 020 7776 6550 This information is provided by RNS The company news service from the London Stock Exchange