9th Jul 2015 12:34
09 July 2015
Lombard Risk Management plc
("Lombard Risk" or the "Company")
Result of AGM
Lombard Risk Management plc (AIM: LRM) announces that at the Company's Annual General Meeting held earlier today all resolutions were duly passed except for resolution ten.
Resolution ten was a special resolution empowering the directors to disapply statutory pre-emption provisions and thereby allot equity securities for cash on a non pre-emptive basis up to the equivalent of 15 per cent of the Company's issued share capital.
For further information please contact:
Lombard Risk Management plc Philip Crawford, Executive Chairman Nigel Gurney, Finance Director
| Tel: 020 7593 6700 |
Charles Stanley Securities Nominated Adviser and Broker Russell Cook
| Tel: 020 7149 6000 |
Newgate Tim Thompson /Bob Huxford / Robyn McConnachie
| Tel: 020 7653 9850 |
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Lombard Risk Management