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DJ Lombard Capital PLC Result of AGM and Directorate Changes

 
TIDMLCAP 
 
LOMBARD CAPITAL PLC 
                         ("Lombard" or the "Company") 
 
                        Result of AGM and Board Changes 
 
Lombard announces that at the annual general meeting ("AGM") of the Company 
held yesterday, all resolutions were duly passed. 
 
Charlotte Argyle and Russell Darvill have retired as directors of the Company 
following conclusion of the AGM. Mark Jackson, Graham Stanley Jones and Nigel 
Brent Fitzpatrick have been appointed as directors of the Company, effective 
immediately. 
 
The directors of Lombard are responsible for the contents of this announcement. 
 
=-ENDS-- 
 
ENQUIRIES: 
 
LOMBARD CAPITAL PLC 
Mark Jackson 
014 8279 4654 
 
PETERHOUSE CORPORATE FINANCE LIMITED 
Mark Anwyl and Fungai Ndoro 
020 7469 0930 
 
 
 
END 
 

(END) Dow Jones Newswires

November 04, 2015 02:00 ET (07:00 GMT)