Result of Extraordinary General Meeting ("EGM")

Lombard Risk Management plc ("LRM" or the "Company")
19th October 2009

Lombard Risk Management plc, the second largest global provider of specialised software solutions that improve the management of collateralised trading and regulatory compliance announces today that the resolutions considered at the EGM convened by the notice sent to shareholders on 24 September 2009 and held today, were duly passed.

The resolutions proposed at the EGM were to authorise the Directors generally to allot shares in the Company and to further authorise the Directors to allot equity securities for cash and to do so otherwise than in accordance with the statutory pre-emption provisions, as set out in the Companies Act, in connection with the Placing announced on 24th September to raise £2.83 million of equity (being £1.8 million in new equity and a further £1.03 million in conversions of existing loans into equity).  Admission of 70,750,000 new ordinary shares of 0.5 pence each in the capital of the Company is expected to take place and dealings expected to commence on the AIM market of the London Stock Exchange at 8.00am on 23 October 2009.

Following Admission and the issue of the 70,750,000 new ordinary shares above, the total number of ordinary shares of 0.5 pence each of LRM in issue will be 206,926,786.

Enquiries:

Lombard Risk Management plc:
John Wisbey,  Chairman and CEO
T: +44 (0)20 7089 3700
Email: 

Keith Butcher, Finance Director
T: +44 (0)20 7089 3700
Email: keith.butcher@lombardrisk.com

Noble & Company Limited
Brian Stockbridge, Associate Director
T: +44 (0)20 7763 2200

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