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Pin to quick picksLombard Risk Management Regulatory News (LRM)

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AGM Statement

29 Sep 2006 10:12

Lombard Risk Management PLC29 September 2006 Lombard Risk Management plc29 September 2006 Lombard Risk Management plc (the "Company" or "LRM") Annual General Meeting The Company announces that its Annual General Meeting will be held at 9.30 a.m.on 27th October 2006. The Report and Accounts for the financial year ended 31 March 2006 are availableon the Company website (www.lombardrisk.com) . Copies of the Annual Report andAccounts and Proxy Forms will be posted to shareholders shortly. A copy of the Annual Report can also be obtained by sending a request to theCompany Secretary at 21st Floor, Empress State Court, Empress Approach, 55Lillie Road, London, SW6 1TR, United Kingdom. Enquiries: Lombard Risk Management plc John Wisbey Chairman & CEO Tel: 020 7384 5000 E: InvestorRelations@lombardrisk.com Noble & Company Ltd (Nominated Advisor) Matthew Hall Director Tel: 020 7763 2200 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
7th Jun 20137:00 amRNSIssue of Equity
31st May 201310:02 amRNSTotal Voting Rights
22nd May 20137:00 amRNSIssue of Equity
21st May 20132:25 pmRNSHolding(s) in Company
20th May 20135:12 pmRNSHolding(s) in Company
16th May 20139:45 amRNSFinal Dividend
14th May 20137:00 amRNSFinal Results
19th Apr 20137:00 amRNSNotice of Results
28th Mar 20137:00 amRNSTotal Voting Rights
8th Mar 20137:00 amRNSIssue of Equity
28th Feb 20137:00 amRNSTotal Voting Rights
1st Feb 20137:00 amRNSIssue of Equity
23rd Jan 20137:00 amRNSCMMI Institute Accreditation
10th Jan 20137:00 amRNSContract with leading UK building society
21st Nov 20127:00 amRNSLaunch of ComplianceASSESSOR
24th Oct 20127:00 amRNSInterim Results
4th Oct 20127:00 amRNSTrading Update and Notice of Results
31st Jul 201211:24 amRNSTotal Voting Rights
30th Jul 20127:00 amRNSThree Contract Wins
19th Jul 20127:00 amRNSIssue of Equity
13th Jul 20122:40 pmRNSResult of AGM
13th Jul 20122:00 pmRNSAGM Trading Statement
29th Jun 20123:14 pmRNSTotal Voting Rights
18th Jun 20123:48 pmRNSHolding(s) in Company
13th Jun 20129:46 amRNSHolding(s) in Company
6th Jun 20127:00 amRNSChange of Adviser
6th Jun 20127:00 amRNSIssue of Equity
16th May 20127:00 amRNSFinal Results and Notice of AGM
10th May 20127:00 amRNSNotice of Results
10th Apr 201210:45 amRNSTotal Voting Rights
10th Apr 20129:15 amRNSFour contract wins
30th Mar 20128:10 amRNSFour contract wins
13th Mar 20127:00 amRNSExercise of options, issue of Equity and TVR
7th Mar 20122:15 pmRNSHolding(s) in Company
29th Feb 20124:10 pmRNSContract Win
22nd Feb 20124:16 pmRNSTrading Statement
30th Jan 20127:00 amRNSHolding(s) in Company
6th Jan 20125:30 pmRNSTotal Voting Rights
20th Dec 201112:00 pmRNSExercise of options and issue of equity
16th Dec 20117:00 amRNSAcquisition
26th Oct 20115:34 pmRNSInterim Results - Replacement
26th Oct 20117:00 amRNSInterim Results
19th Oct 201111:00 amRNSNotice of Results
29th Sep 20117:00 amRNSDirectorate Change
19th Sep 20117:00 amRNSContract Win
20th Jul 20119:00 amRNSOffer Talks Terminated
18th Jul 20113:58 pmRNSForm 8.3 - [Lombard Risk Management]
15th Jul 201110:00 amRNSHolding(s) in Company
14th Jul 20114:35 pmRNSStatement re: possible offer
14th Jul 20112:33 pmRNSForm 8.3 - Lombard Risk Management Plc

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