Result of Annual General Meeting ("AGM")

Lombard Risk Management plc ("LRM" or the "Company")
23rd October 2009

Lombard Risk Management plc, announces today that the resolutions considered at the AGM held today, were duly passed.

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

City Profile
William Attwell
T: +44 (0)20 7448 3244

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