Lighthouse Group PLC Posting of Annual Report and Notice of AGM (1930H)
March 09 2018 - 2:01AM
UK Regulatory
TIDMLGT
RNS Number : 1930H
Lighthouse Group PLC
09 March 2018
9 March 2018
Lighthouse Group plc
("Lighthouse", the "Group" or the "Company")
Posting of Annual Report and Notice of Annual General
Meeting
Lighthouse Group plc (AIM: LGT), today announces that its Annual
Report and Financial Statements for the year ended 31 December 2017
has been posted to shareholders, together with the Notice of Annual
General Meeting.
The Annual General Meeting will be held at 10.30 a.m. on 3 May
2018 at the Company's registered office of 26 Throgmorton Street,
London EC2N 2AN.
The Annual Report and Accounts and Notice of Annual General
Meeting will shortly be made available on the Company's website at:
www.lighthousegroup.plc.uk/accounts-reports/
The Company also announces that the payment date for the
proposed final dividend of 0.30 pence per ordinary share will, if
approved at the Annual General Meeting, be 8 May 2018 and not 4 May
2018 as stated in the final results announcement made on 20
February 2018. The associated record and ex-dividend dates remain
as previously announced i.e. 6 April 2018 and 5 April 2018
respectively.
- Ends -
For further information, please contact:
Lighthouse Group plc
Malcolm Streatfield - Tel: +44 (0) 20 7065
Chief Executive 5640
Peter Smith - Group Finance
Director
www.lighthousegroup.plc.uk
investorenquiries@lighthousefs.help
finnCap Limited
(Nominated Adviser and Tel: + 44 (0) 20
Broker to the Company) 7220 0500
Adrian Hargrave/Emily
Watts/Hannah Boros
Media enquiries:
IFC Advisory Limited
Tel: +44 (0) 20
Heather Armstrong/Graham Herring/Florence Chandler 3934 6630
heather.armstrong@investor-focus.co.uk www.investor-focus.co.uk
About Lighthouse Group plc
Lighthouse has been listed on AIM since 2000 as an integrated
financial services company for investors, coupled with significant
scale in terms of distribution through financial advisers and
wealth managers and its fully diversified business model.
As one of the UK's largest autonomous financial advice and
wealth management groups, Lighthouse provides a comprehensive range
of services to businesses and individuals and is retained by most
of the major trades unions and other affinity groups to advise
their combined memberships of over 6 million members.
The Group aims to increase its relationships with, and the
benefits it derives from, its relationships with affinity groups
and professional partners.
In addition to a wide range of financial advice, the Group has
developed innovative products to meet the specific needs of its
retail and corporate customers. These include Luceo Asset
Management, launched in September 2016 to provide a range of
investment solutions to retail investors. The initial five
solutions comprise multi-manager, fund of fund, investment
portfolios matching to customers' agreed risk profiles, with
Octopus Investments Limited as the Investment Adviser and are
available on a number of investment platforms, including the
Lighthouse Zurich Platform, a bespoke version of the Zurich
Intermediary Platform developed in partnership with Zurich and
which provides additional benefits unique to the Group's
customers.
Lighthouse operates from its headquarters in London as well as
having principal operating offices in Stockport and Woodingdean,
near Brighton.
For more information please visit:
http://www.lighthousegroup.plc.uk/
This information is provided by RNS
The company news service from the London Stock Exchange
END
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