Lighthouse Investor Relations

Reports, Accounts and Shareholder Information

Lighthouse is one of the largest and most prestigious and diverse financial advice firms in the UK and has been listed on the AIM market of the London Stock Exchange since 2000. The Group is the preferred provider of financial advice to 19 affinity groups whose aggregate membership is c6 million and provides financial advice, planning and solutions to both businesses and individuals, right across the UK. Lighthouse is increasingly active in the development and provision of auto-enrolment and other workplace benefits through its Lighthouse Workplace Solutions suite of products.

Stock Exchange Information

Substantial shareholdings and other AIM Rule 26 information

Substantial Shareholdings:

As at 31 October 2018, the Company had been notified of the following interests in the ordinary share capital of the Company.

Name of holder Number Percentage
Helium Rising Stars Fund 22,306,979 17.47
Mr. Allan Rosengren 20,283,083 15.88
MI Discretionary Unit Fund 17,020,588 13.37
Liverpool Victoria Financial Advice Services Limited 8,353,706 6.54
Cavendish Asset Management Limited 6,410,000 5.02
Quilter plc (formerly Old Mutual Wealth Holdings Limited) 5,581,383 4.37

The above information is disclosed for the purposes of Rule 26 in the AIM Rules for Companies.

The City Code on Takeovers & Mergers
The Company is subject to the provisions of the City Code on Takeovers & Mergers.

Country of Incorporation: UK
Main country of operation: UK
Number of AIM shares in Issue: 127,700,298
(of which approximately 50% are not in public hands (last updated 31 October 2018)
Restrictions on the transfer of its AIM securities: There are no restrictions on the transfer of the Company’s AIM securities
Listings on other exchanges of trading platforms: The Company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchange or trading platform.

Details of the Directors serving on the Company’s Board of Directors and the Board Committees on which they serve can be found at www.lighthousegroup.plc.uk/board-management

Substantial shareholding disclosures and other Stock Exchange or Company Secretarial matters should be directed in the first instance to:

Peter Smith
Group Finance Director & Company Secretary
Lighthouse Group plc
26 Throgmorton Street
London
EC2N 2AN
T: 020 7065 5640
investorenquiries@lighthousefs.help

Board and Board Committees

Governance and Control

 

Auditor: 
KPMG LLP
15 Canada Square
London, E14 5GL

Nominated Adviser & Broker:
finnCap Limited
60 New Broad Street
London, EC2M 1JJ

Registrars: 
Link Asset Services
Northern House, Woodsome Park
Huddersfield, HD8 0LA

Financial PR: 
IFC Advisory Limited
24 Cornhill, London
EC3V 3ND

Solicitors: 
DLA Piper LLP
3 Noble Street
London,EC2V 7EE

Foot Anstey LLP
Senate Court
Southernhay Gardens
Exeter, EX1 1NT

Bankers:
NatWest Bank plc
59 High Street
Exeter, EX4 3DL

Stock Exchange Information

Report & Accounts & Circulars

Announcements Research & Press

Corporate Governance

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