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Lighthouse Group

Prospective Board Change

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RNS Number : 0092V
Lighthouse Group PLC
03 April 2019
 

3 April 2019

Lighthouse Group plc

("Lighthouse", the "Group" or the "Company")

Prospective Board Change

Lighthouse Group plc (AIM: LGT) announces that, in the light of the announcement made earlier today by Intrinsic Financial Services Limited of a recommended firm intention to make a cash offer for the entire issued and to be issued share capital of the Company (the "Acquisition"), it has been agreed that Richard Last, having previously announced his intention to stand down as a director and Chairman of the Company after the conclusion of the Lighthouse Annual General Meeting on 1 May 2019, will remain as a director and Chairman of the Company until the Acquisition process has been concluded.

For the avoidance of doubt, Richard Last will resign as a director and Chairman of the Company once the Acquisition has been completed.

 

For further information, please contact:

Lighthouse Group plc

 

Richard Last, Chairman

Tel: +44 (0) 20 7065 5640

Malcolm Streatfield, Chief Executive

[email protected]

Peter Smith, Finance Director

www.lighthousegroup.plc.uk

 

 

 

finnCap Limited

 

(Nominated Adviser and Broker to the Company)

Tel: +44 (0) 20 7220 0500

Corporate Finance

Julian Blunt / Emily Watts / Hannah Boros

Corporate Broking

Alice Lane / Richard Chambers

 

 

 

 

Media enquiries: IFC Advisory

 

Heather Armstrong / Tim Metcalfe / Florence Chandler

 

Tel: +44 (0) 20 3934 6630

[email protected]s.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 affinity group 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.

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: www.lighthousegroup.plc.uk

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Lighthouse Group

Price: £0.00

Market: AIM
Market Cap: £0.00
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