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DJ Lombard Capital PLC Result of AGM

 
TIDMLCAP 
 
LOMBARD CAPITAL PLC 
                         ("Lombard" or the "Company") 
 
                   Result of AGM; Share Capital Reorganisation 
 
Lombard Capital Plc announces that, at the AGM of the Company held earlier 
today, all resolutions were duly passed. 
 
Charlotte Argyle has been appointed as Executive Director and Jason Teichman 
has stepped down from the board of the Company. Lombard would like to thank 
Jason for his efforts whilst on the Board and wish him success with his future 
endeavours. 
 
Following the completion of the Company's share capital reorganisation, the 
Company will have 1,918,150 New Ordinary Shares with a nominal value of 0.1 
pence each, in issue. The new ISIN number of the Company will be GB00BSQXQ119. 
 
Commencement of dealings in the New Ordinary Shares on ISDX is expected to 
occur at 8.00am on 18 December 2014. 
 
The Directors of Lombard are responsible for the contents of this announcement. 
 
=-ENDS-- 
 
ENQUIRIES: 
 
LOMBARD CAPITAL PLC 
Charlotte Argyle 
+44 207 580 7576 
 
PETERHOUSE CORPORATE FINANCE LIMITED 
Mark Anwyl and Fungai Ndoro 
+44 20 7469 0934 
 
 
 
END 
 

(END) Dow Jones Newswires

December 17, 2014 11:05 ET (16:05 GMT)