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DJ Lombard Capital PLC Withdrawal of General Meeting Requisition

 
TIDMLCAP 
 
LOMBARD CAPITAL PLC 
 
                         ("Lombard" or the "Company") 
 
       Withdrawal of General Meeting Requisition; Proposed Board Changes 
 
On 1 July 2015, Lombard announced that it had received a request from Quetzal 
Securities Limited ("Quetzal"), pursuant to section 303 of the Companies Act 
2006, to convene a general meeting of the Company to consider certain 
resolutions (the "Requisition"). 
 
On 16 July 2015, Quetzal informed the Company that it was withdrawing the 
Requisition. Accordingly, no general meeting of the Company will be convened. 
 
In connection with the withdrawn Requisition, the Company proposes to make 
certain changes to the Board of the Company. The Company will make a further 
announcement regarding any such changes to the Board in due course. 
 
The Directors of Lombard are responsible for the contents of this announcement. 
 
=-ENDS-- 
 
ENQUIRIES: 
 
LOMBARD CAPITAL PLC 
 
Russell Darvill 
 
020 7580 7576 
 
PETERHOUSE CORPORATE FINANCE LIMITED 
 
Mark Anwyl and Fungai Ndoro 
 
020 7469 0930 
 
 
 
END 
 

(END) Dow Jones Newswires

July 17, 2015 04:50 ET (08:50 GMT)