AGM Result & Re-directorate

RNS Number:2529M
Lombard Medical PLC
12 June 2003

For immediate release
12 June 2003

                              Lombard Medical plc
               Result of AGM and resignation of certain directors


Lombard Medical plc ("Lombard Medical" or "the Company") announces that at its
Annual General Meeting ("AGM") held this morning the following resolutions were
passed:

* Resolution 1 relating to the approval of the audited financial
statements for the period ended 30 September 2002; and

* Resolution 6 relating to the appointment of PricewaterhouseCoopers LLP
as auditors to the Company and to authorise the Director to fix their
remuneration.

Following yesterday's announcement that Messrs Terry, Elbrick and Potter had
resigned as directors of the Company on 9 June 2003, resolutions 2, 4 and 5
relating to their re-appointment were withdrawn.  Mr P Nigel Gray agreed to
resign as a director of the Company with effect from completion of this
morning's AGM so resolution 3, relating to his re-appointment, was also
withdrawn.

With effect from the completion of this morning's AGM the following persons have
resigned as directors of Lombard Medical:

Christopher G Stainforth
P Nigel Gray
Professor Martin T Rothman


Enquiries:

Simon Stock
Director
020 7710 4500


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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