Result of 2007 Annual General Meeting

Lombard Risk Management plc (the "Company")
30th November 2007

The Board of Lombard Risk Management plc ('AIM:LRM'), a leading risk management, valuation and regulatory reporting software company, today is pleased to announce that the resolutions considered at the Annual General Meeting, convened by the notice sent to shareholders on 5 November 2007 and held today, were duly passed.

Enquiries:

John Wisbey
Chairman and CEO
Tel : +44 (0)20 7384 5000

Noble & Company (Nominated Advisors)
Matthew Hall, Director
Tel: +44 20 7763 2200

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