Result of AGM

Leo Insurance Services PLC
13 September 2006


Leo Insurance Services plc


13 September 2006


Result of AGM


The board of Leo Insurance Services plc (('LEO') or the 'Company') announce that
all of the resolutions proposed at the Annual General Meeting of the Company
held on 12 September 2006 have been passed.



Contacts:


For further information:


Leo Insurance Services plc

Larry Lipman (Executive Chairman)               020 8815 1600

Paul Davis (Finance Director)


Teather & Greenwood                             020 7426 9000

Robert Naylor



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