LOMBARD CAPITAL PLC ("Lombard" or the "Company") Result of AGM Lombard announces that at the annual general meeting of the Company, held on 28 December 2016, all resolutions were duly passed. The directors of Lombard Capital Plc accept responsibility for this announcement. For further information please contact: Brent Fitzpatrick Tel: 07718 883813 Nex Exchange Corporate Adviser: Alfred Henry Corporate Finance Limited Nick Michaels: 020 7251 3762
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