Lombard Capital PLC - Notice of AGM PR Newswire

LOMBARD CAPITAL PLC
("Lombard" or the "Company")

Notice of AGM

Lombard announces that notice has been sent to shareholders of the Company on 27 November 2017 convening an annual general meeting ("AGM") of the Company to be held at 11.30 am on 28 December 2017 at Middletons Hotel, Skeldergate, York, North Yorkshire, YO1 6DS for the following purposes:

Ordinary Business

1.          To receive and adopt the statement of accounts for the year ended 31 March 2017, together with the reports of the Directors and the auditors thereon.

The Company annual accounts can be found at:

http://www.lombardcapitalplc.com/results

2.         To re-appoint Jeffreys Henry LLP, as auditors of the Company and to authorise the Directors to fix their remuneration.

3.         That Brent Fitzpatrick, a Director retiring by rotation in accordance with the Articles of Association of the Company, be and is hereby re-elected as a Director of the Company.

The directors of Lombard Capital Plc accept responsibility for this announcement.

For further information please contact:

Brent Fitzpatrick
Tel:  07718 883813

NEX Corporate Adviser:
Alfred Henry Corporate Finance Limited
Nick Michaels:  020 7251 3762