Lighthouse Group PLC Withdrawal of Requisition (3562L)

TIDMLGT

RNS Number : 3562L

Lighthouse Group PLC

03 September 2012

 
 Press release   3 September 2012

Lighthouse Group plc

(the "Company")

Financial Adviser Awards: Large IFA of the Year

Withdrawal of Requisition

The Company announces that it has today received notification from Rock Holdings Limited and Southern Rock Insurance Company Limited that they have withdrawn the requisition they previously submitted requiring the Company to convene a General Meeting to consider certain resolutions concerning the composition of the Board of Directors of the Company.

Richard Last, Chairman of Lighthouse, said: "The withdrawal of the requisition notice brings to an end a period of uncertainty for the Group and will enable the Board to concentrate on running the business for the benefit of all stakeholders."

- Ends -

For further information, please contact:

 
 Lighthouse Group plc 
 Malcolm Streatfield, Chief Executive                             Tel: +44 (0) 20 7065 5640 
  malcolm.streatfield@lighthousegroup.plc.uk 
 Richard Last, Chairman                                           Tel: +44 (0) 20 7065 5640 
                                                                 www.lighthousegroup.plc.uk 
 
   Shore Capital and Corporate Limited                            Tel: +44 (0) 20 7408 4090 
 (Nominated Adviser to the Company) 
 Stephane Auton 
 Patrick Castle

Media enquiries:

 
 Abchurch Communications 
 Joanne Shears / Jamie Hooper       Tel: +44 (0) 20 7398 7719 
 joanne.shears@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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