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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

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