AGM Statement

Leo Insurance Services PLC
19 September 2007



Leo Insurance Services plc (the 'Company')

19 September 2007

AGM Statement

Leo Insurance Services plc announces that at the Annual General Meeting of the 
Company held today, all resolutions were duly passed.

Contacts:

Leo Insurance Services plc
Paul Davis
Tel: [phone]


Landsbanki Securities (UK) Limited
Thilo Hoffmann
Tel: [phone]




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