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AGM Statement

3 Oct 2008 14:17

RNS Number : 0694F
Lombard Risk Management PLC
03 October 2008
 



Lombard Risk Management plc

(the "Company" or "LRM")

Annual Report and AGM Notice

Lombard Risk Management plc announces that its Annual Report & Accounts for the year ended 31 March 2008 and Notice of Annual General Meeting ('AGM') were posted to shareholders on 2 October 2008.

LRM's AGM will be held at 9.30 a.m. on 31st October 2008 at India House, 45 Curlew Street, London SE1 2ND.

A copy of the Notice of AGM is available free of charge from the registered office of the Company and is also available on the Company's website together with the Annual Report & Accounts for the year.

These documents can be viewed in the Investors section of the Company's website at www.lombardrisk.com.

Enquiries:

Lombard Risk Management plc

John Wisbey

Chairman & CEO

Tel: 020 7384 5000

E: InvestorRelations@lombardrisk.com

Noble & Company Ltd

Matthew Hall

Director

Tel: 020 7763 2200

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMFSMFDDSASEFS
Date   Source Headline
14th Jul 201112:11 pmRNSForm 8.3 - Lombard Risk Management Plc
13th Jul 20113:30 pmRNSResult of AGM
13th Jul 201112:47 pmRNSForm 8.3 - Lombard Risk Management Plc
13th Jul 201111:39 amRNSForm 8.3 - [Lombard Risk Management plc]
12th Jul 201111:55 amRNSStatement regarding possible offer
12th Jul 20117:00 amRNSContract win with Société Générale
7th Jun 20116:25 pmRNSDividend Declaration - Replacement
7th Jun 201111:30 amRNSDividend Declaration - Replacement
7th Jun 20117:00 amRNSDividend Declaration
31st May 20117:00 amRNSFinal Results
9th May 20119:12 amRNSPreliminary Results - Replacement
9th May 20117:00 amRNSFinal Results
14th Apr 20117:00 amRNSTrading Update
25th Feb 20117:00 amRNSTrading Update
17th Feb 20112:09 pmRNSBoard and Senior Management Appointments
16th Dec 20102:50 pmRNSTotal Voting Rights
18th Oct 20107:00 amRNSHalf Yearly Report
30th Sep 201012:08 pmRNSAGM Statement
24th Sep 20107:00 amRNSDirector/PDMR Shareholding
14th Sep 20103:15 pmRNSPosting Final Results
10th Sep 201010:45 amRNSDirector/PDMR Shareholding
8th Sep 20104:16 pmRNSFinal Results for the year ended 31 March 2010
8th Sep 20104:12 pmRNSTrading update
8th Sep 20107:00 amRNSChange of Registered Office
1st Jun 20108:51 amRNSGrant of Options
27th May 20107:00 amRNSTrading Update
30th Apr 20107:00 amRNSDirectorate Change
16th Apr 201012:14 pmRNSChange of Adviser
15th Mar 20103:39 pmRNSTrading Statement
15th Mar 20103:35 pmRNSBoard changes
17th Feb 20103:56 pmRNSNominated Adviser Change of Name
13th Jan 20107:00 amRNSRegulatory Contracts Won
21st Dec 20097:10 amRNSContract Win
21st Dec 20097:00 amRNSHalf Yearly Report
16th Dec 20091:43 pmRNSHolding(s) in Company
3rd Nov 20097:00 amRNSDirector/PDMR Shareholding
28th Oct 20094:48 pmRNSHoldings in Company
23rd Oct 20093:20 pmRNSResult of AGM
23rd Oct 20092:55 pmRNSIssue of shares pursuant to fundraising
19th Oct 20096:08 pmRNSIssue of options
19th Oct 20093:48 pmRNSReplacement announcement Result of EGM
19th Oct 20092:47 pmRNSResult of EGM
24th Sep 20095:19 pmRNSFinal Results
24th Sep 20095:08 pmRNSFundraising Announcement
24th Sep 200910:40 amRNSInterim Results
19th Aug 20097:00 amRNSDirectorate Change
23rd Jul 20097:00 amRNSDirectorate Change
23rd Jul 20097:00 amRNSTrading Update and Director Loans
7th Apr 200912:42 pmRNSTop-Tier Bank Major Contract Win
23rd Mar 20097:00 amRNSContract Win

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