LOMBARD CAPITAL PLC

RESULT OF GENERAL MEETING

Lombard Capital plc announces that at the general meeting of the Company, held today, 5 October 2018, 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 3772 0021