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Pin to quick picksLombard Risk Management Regulatory News (LRM)

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Board Changes

28 May 2015 07:00

RNS Number : 4353O
Lombard Risk Management PLC
28 May 2015
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28 May 2015

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Lombard Risk Management plc

(the "Company")

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Board Changes

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Lombard Risk Management plc (AIM: LRM), a leading provider of integrated collateral management, regulatory compliance and reporting solutions for the financial services industry, announced on 21st May 2015 that Mr John McCormick intended to resign as a Non-Executive Director of the Company. The Board has now received his resignation and confirms that Mr McCormick has resigned as Director of the Company with immediate effect.

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The Board thanks Mr McCormick for his service to the Company and confirms that it intends to appoint a replacement Non-Executive Director as soon as a suitable candidate is identified. Further announcements will be made at the appropriate time.

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For further information, please contact:

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Lombard Risk Management

Philip Crawford, Executive Chairman

Nigel Gurney , Finance Director

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020 7593 6700

Charles Stanley Securities

Nominated Advisor and Broker

Russell Cook

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020 7149 6000

Newgate

Tim Thomson

Robyn McConnachie

Bob Huxford

020 7653 9850

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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BOASEFEFWFISEEI
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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