Lombard Capital PLC - Result of AGM

PR Newswire

London, December 30

LOMBARD CAPITAL PLC

("Lombard" or the "Company")

Result of AGM

Lombard announces that at the annual general meeting of the Company, held today, all resolutions were duly passed.

The directors of Lombard Capital Plc accept responsibility for this announcement.

For further information please contact:

Brent Fitzpatrick

Tel:  07718 883813

AQSE Corporate Adviser:

Alfred Henry Corporate Finance Limited

Nick Michaels:  020 3772 0021