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