31st Jul 2012 10:30
Press release | 31 July 2012 |
Lighthouse Group plc
("Lighthouse", "the Company" or "the Group")
Financial Adviser Awards: Large IFA of the Year
Result of General Meeting
Lighthouse announces that at the General Meeting held earlier today, Shareholders did not pass the proposed special resolution to approve the cancellation of the Company's Ordinary Shares from admission to trading on AIM. Accordingly, the Cancellation will not take effect and the Group will remain publicly traded on AIM.
The votes for the special resolution were as follows:
Number of Ordinary Shares | Percentage of total vote | |
For | 46,468,211 | 46.83% |
Against | 52,765,554 | 53.17% |
David Hickey, Chairman of Lighthouse Group, commented: "The business remains in good shape, being both cash positive and debt free. Looking forward the Group will continue to comply with the AIM Rules, and the Board will continue to respect Shareholders' preferences."
- Ends -
For further information, please contact:
Lighthouse Group plc | |
David Hickey, Executive Chairman | Tel: +44 (0) 20 7065 5646 |
Peter Smith, Finance Director | Tel: +44(0)1392 457850 |
www.lighthousegroup.plc.uk | |
Shore Capital and Corporate Limited |
Tel: +44 (0) 20 7408 4090 |
(Nominated Adviser to the Company) | |
Dru Danford | |
Patrick Castle |
Media enquiries:
Abchurch Communications | |
Joanne Shears / Jamie Hooper | Tel: +44 (0) 20 7398 7719 |
www.abchurch-group.com |
Capitalised terms used but not defined in this announcement shall have the same meaning as given to them in the circular sent to shareholders on 9 July 2012 in connection with the Cancellation.
Related Shares:
Lighthouse