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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
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AGM Statement
| Date | Source | Headline | |
|---|---|---|---|
| 14th Jul 2011 | 12:11 pm | RNS | Form 8.3 - Lombard Risk Management Plc |
| 13th Jul 2011 | 3:30 pm | RNS | Result of AGM |
| 13th Jul 2011 | 12:47 pm | RNS | Form 8.3 - Lombard Risk Management Plc |
| 13th Jul 2011 | 11:39 am | RNS | Form 8.3 - [Lombard Risk Management plc] |
| 12th Jul 2011 | 11:55 am | RNS | Statement regarding possible offer |
| 12th Jul 2011 | 7:00 am | RNS | Contract win with Société Générale |
| 7th Jun 2011 | 6:25 pm | RNS | Dividend Declaration - Replacement |
| 7th Jun 2011 | 11:30 am | RNS | Dividend Declaration - Replacement |
| 7th Jun 2011 | 7:00 am | RNS | Dividend Declaration |
| 31st May 2011 | 7:00 am | RNS | Final Results |
| 9th May 2011 | 9:12 am | RNS | Preliminary Results - Replacement |
| 9th May 2011 | 7:00 am | RNS | Final Results |
| 14th Apr 2011 | 7:00 am | RNS | Trading Update |
| 25th Feb 2011 | 7:00 am | RNS | Trading Update |
| 17th Feb 2011 | 2:09 pm | RNS | Board and Senior Management Appointments |
| 16th Dec 2010 | 2:50 pm | RNS | Total Voting Rights |
| 18th Oct 2010 | 7:00 am | RNS | Half Yearly Report |
| 30th Sep 2010 | 12:08 pm | RNS | AGM Statement |
| 24th Sep 2010 | 7:00 am | RNS | Director/PDMR Shareholding |
| 14th Sep 2010 | 3:15 pm | RNS | Posting Final Results |
| 10th Sep 2010 | 10:45 am | RNS | Director/PDMR Shareholding |
| 8th Sep 2010 | 4:16 pm | RNS | Final Results for the year ended 31 March 2010 |
| 8th Sep 2010 | 4:12 pm | RNS | Trading update |
| 8th Sep 2010 | 7:00 am | RNS | Change of Registered Office |
| 1st Jun 2010 | 8:51 am | RNS | Grant of Options |
| 27th May 2010 | 7:00 am | RNS | Trading Update |
| 30th Apr 2010 | 7:00 am | RNS | Directorate Change |
| 16th Apr 2010 | 12:14 pm | RNS | Change of Adviser |
| 15th Mar 2010 | 3:39 pm | RNS | Trading Statement |
| 15th Mar 2010 | 3:35 pm | RNS | Board changes |
| 17th Feb 2010 | 3:56 pm | RNS | Nominated Adviser Change of Name |
| 13th Jan 2010 | 7:00 am | RNS | Regulatory Contracts Won |
| 21st Dec 2009 | 7:10 am | RNS | Contract Win |
| 21st Dec 2009 | 7:00 am | RNS | Half Yearly Report |
| 16th Dec 2009 | 1:43 pm | RNS | Holding(s) in Company |
| 3rd Nov 2009 | 7:00 am | RNS | Director/PDMR Shareholding |
| 28th Oct 2009 | 4:48 pm | RNS | Holdings in Company |
| 23rd Oct 2009 | 3:20 pm | RNS | Result of AGM |
| 23rd Oct 2009 | 2:55 pm | RNS | Issue of shares pursuant to fundraising |
| 19th Oct 2009 | 6:08 pm | RNS | Issue of options |
| 19th Oct 2009 | 3:48 pm | RNS | Replacement announcement Result of EGM |
| 19th Oct 2009 | 2:47 pm | RNS | Result of EGM |
| 24th Sep 2009 | 5:19 pm | RNS | Final Results |
| 24th Sep 2009 | 5:08 pm | RNS | Fundraising Announcement |
| 24th Sep 2009 | 10:40 am | RNS | Interim Results |
| 19th Aug 2009 | 7:00 am | RNS | Directorate Change |
| 23rd Jul 2009 | 7:00 am | RNS | Directorate Change |
| 23rd Jul 2009 | 7:00 am | RNS | Trading Update and Director Loans |
| 7th Apr 2009 | 12:42 pm | RNS | Top-Tier Bank Major Contract Win |
| 23rd Mar 2009 | 7:00 am | RNS | Contract Win |
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