Company Announcements – July 2007

Santumas Shareholdings plc

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At a meeting held on 28th June 2007, the Board of Directors resolved to distribute, out of exempt profits, an interim dividend of 2c per share on all Ordinary Shares of 25c each to shareholders on the register as on Monday 9th July 2007. This will amount to a total net dividend of Lm33,304.

Lombard plc

The Board of Directors will be meeting on 7th August 2007 to consider and approve the Group’s and Bank’s financial statements for the half year ended 30th June 2007.-

Lombard Bank plc

The Company announced that all Resolutions on the agenda were approved by the shareholders. Please click above to view the official announcement.

Middlesea Insurance plc

All Ordinary Resolutions as put to the Annual General Meeting held on 28.06.07 were approved by shareholders. During the AGM shareholders approved the payment of a dividend of (4c5) per ordinary share of 25c each that amounts to Lm1,125,000. The dividend will be paid on 04.07.07.

Please click on the above heading for further details.

GlobalCapital plc

The Company announced that all Ordinary and Extraordinary resolutions were approved by the shareholders. Please click above to view the official announcement.