SUMU Sumus

RNS Number:2482S
Lighthouse Group PLC
14 April 2008


                              Lighthouse Group plc
                                 ("Lighthouse")


                                 Result of EGM


At an Extraordinary General Meeting of Lighthouse held earlier today, each of
the resolutions necessary to give effect to the proposed merger of Lighthouse
and Sumus Plc ("Sumus") was duly passed. Details of the merger were announced on
11 March 2008 and set out in documents sent to Lighthouse and Sumus shareholders
on 20 March 2008.


Sumus has convened meetings of its shareholders also for today. An announcement
of the result of those meetings is expected to be made by Sumus later today.


The date on which the merger becomes effective is expected to be 6 May 2008.


Further enquiries:

Lighthouse Group plc

David Hickey, Executive Chairman
Malcolm Streatfield, Chief Executive Officer              Tel: 020 7065 5640

Daniel Stewart & Company plc
Lindsay Mair                                              Tel: 020 7776 6550

Abchurch Communications
Heather Salmond / Gareth Mead                              Tel: 020 7398 7700



                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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