TIDMLGT

RNS Number : 8923D

Lighthouse Group PLC

02 May 2017

Lighthouse Group plc

("Lighthouse" or the "Company")

Result of AGM

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

For further information, please contact:

 
 Lighthouse Group plc 
 Malcolm Streatfield - Chief                      Tel: +44 (0) 20 7065 
  Executive                                                       5640 
  Peter Smith - Group Finance 
  Director 
                                            www.lighthousegroup.plc.uk 
                                   investorenquiries@lighthousefs.help 
 
 finnCap Limited 
 (Nominated Adviser and Broker                   Tel: + 44 (0) 20 7220 
  to the Company)                                                 0500 
 Adrian Hargrave / Emily Watts/ 
  Hannah Boros

Media enquiries:

 
 IFC Advisory Limited 
 Heather Armstrong/ Tim Metcalfe/             Tel: +44 (0) 20 3053 
  Graham Herring                                              8671 
 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 comprise:

-- Luceo Asset Management, launched in September 2016 to provide a range of investment solutions to retail investors. The initial solution comprise five multi-manager, fund of fund, investment portfolios matching to customers' agreed risk profiles, with Octopus Investments Limited as the initial Investment Adviser. These are available across a number of platforms, including the Lighthouse Zurich Platform, in partnership with Zurich and;

-- The Lighthouse Pensions and Life Trusts, unbundled multi-employer Master Trust products that provide cost-effective and one-stop shop solutions for small- and medium- sized enterprises ("SMEs"), to meet their obligations to establish auto-enrolment compliant pension schemes for their employees by 31 March 2018. (up to 1 million SMEs have to do so) and provide death-in-service life assurance cover for all of their employees aged between 16 and 65, for the same cost per benefit, at very competitive rates, regardless of age, gender, location or pre-existing medical conditions.

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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May 02, 2017 06:25 ET (10:25 GMT)

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