Results of Annual General Meeting ("AGM")

Lombard Risk Management plc
("Lombard Risk" or the "Company")
31st October 2008

The Board of Lombard Risk, a rapidly growing UK AIM quoted software company and the global number 2 in bank regulatory reporting software and collateral management software, is pleased to announce that all resolutions proposed to shareholders at the Company's Annual General Meeting held earlier today at India House, 45 Curlew Street, London SE1 2ND 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

Bishopsgate Communications Ltd (Financial PR)
Jenni Herbert
Tel: +44 20 7562 3350

Click here to email Lombard Risk's Investor Relations team