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Pin to quick picksLombard Risk Management Regulatory News (LRM)

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Result of AGM

30 Nov 2007 11:01

Lombard Risk Management PLC30 November 2007 Lombard Risk Management plc Result of AGM The Board of Lombard Risk Management plc ('AIM:LRM'), a leading risk management,valuation and regulatory reporting software company, today is pleased toannounce that the resolutions considered at the Annual General Meeting, convenedby the notice sent to shareholders on 5 November 2007 and held today, were dulypassed. Enquires: Lombard Risk Management plc John Wisbey, Chairman and CEO Tel: +44 20 7384 5000 Noble & Company Limited (Nominated Advisers) Matthew Hall, Director Tel: +44 20 7763 2200 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
31st Dec 20087:00 amRNSInterim Results
23rd Dec 20083:09 pmRNSDirectorate Change
8th Dec 200811:37 amRNSRe Contract
31st Oct 200810:43 amRNSTrading Update
31st Oct 200810:40 amRNSResult of AGM
17th Oct 20082:23 pmRNSDirector/PDMR Shareholding
13th Oct 200811:45 amRNSChange of registered address
9th Oct 20088:43 amRNSDirector loans
3rd Oct 20082:17 pmRNSAGM Statement
2nd Oct 20087:00 amRNSDirector/PDMR Shareholding
30th Sep 20087:00 amRNSFinal Results
20th Jun 20087:00 amRNSTrading Statement
13th May 20087:49 amRNSAdditional Listing
20th Mar 20087:01 amRNSNew Contract
18th Feb 20087:01 amRNSDirectorate Change
18th Feb 20087:00 amRNSSale of business unit
30th Nov 200711:01 amRNSResult of AGM
8th Nov 200712:15 pmRNSNotice of AGM
9th Oct 200712:27 pmRNSDirector/PDMR Shareholding
3rd Oct 20074:03 pmRNSDirector/PDMR Shareholding
28th Sep 20077:06 amRNSFinal Results
17th Sep 20078:30 amRNSUnsecured Director Loan
13th Aug 200710:35 amRNSRule 26 Compliance
9th Aug 20078:29 amRNSAdditional Listing
4th Jun 20078:30 amRNSTrading Update
19th Apr 20074:46 pmRNSDirector/PDMR Shareholding
8th Jan 20077:00 amRNSSix Contract Wins
20th Dec 20064:07 pmRNSTotal Voting Rights
23rd Nov 20067:30 amRNSInterim Results
29th Sep 20062:00 pmRNSNotice of AGM
29th Sep 200610:12 amRNSAGM Statement
26th Sep 20067:04 amRNSDirector/PDMR Shareholding
26th Sep 20067:01 amRNSIssue of Equity
1st Sep 20067:00 amRNSContract Wins
28th Jul 20061:57 pmRNSTrading Update
4th Jul 20065:42 pmRNSDirector/PDMR Shareholding
4th Jul 20067:53 amRNSPreliminary Results
26th Apr 20067:01 amRNSDirector/PDMR Shareholding
26th Apr 20067:01 amRNSGrant of Options
24th Apr 20067:00 amRNSPre-close trading update
8th Feb 200611:20 amRNSDirectorate Change
23rd Dec 20059:50 amRNSInterim Results
22nd Dec 20051:56 pmRNSIssue of Equity
24th Oct 20057:00 amRNSCommercial Update
19th Sep 200512:19 pmRNSDirector/PDMR Shareholding
1st Sep 20057:01 amRNSAcquisition
9th Aug 20054:32 pmRNSPreliminary Results
9th Aug 20054:01 pmRNSSale of Business
15th Apr 20053:21 pmRNSTrading Statement
22nd Feb 20054:10 pmRNSAdditional Listing

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