Result of AGM (5614C)

TIDMLGT

RNS Number : 5614C

Lighthouse Group PLC

02 May 2012

 
 Press Release    2 May 2012

Lighthouse Group plc

('Lighthouse' or 'the Group')

Result of AGM

Lighthouse Group (AIM:LGT) confirms that all resolutions put to shareholders at the Group's Annual General Meeting held today were duly passed.

- Ends -

For further information, please contact:

 
 Lighthouse Group plc 
 Malcolm Streatfield, Chief Executive         Tel: +44 (0) 20 7065 5640 
                                                  +44 (0) 7971 050500 
 malcolm.streatfield@lighthousegroup.plc.uk 
 Roger Sanders OBE, Managing Director,         Tel: +44 (0) 20 7065 5652 
  Lighthouse Group Employee Benefits                 +44 (0) 7534 524860 
                                              www.lighthousegroup.plc.uk 
 
  Shore Capital and Corporate Limited          Tel: +44 (0) 20 7408 4090 
 (Nominated Adviser to the Company) 
 Dru Danford 
 Stephane Auton

Media enquiries:

 
 Abchurch Communications 
 Joanne Shears / Jamie Hooper      Tel: +44 (0) 20 7398 7719 
 jamie.hooper@abchurch-group.com      www.abchurch-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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