AGM Resolutions

FOR IMMEDIATE RELEASE

THURSDAY 2 FEBRUARY 2012

Numis Corporation Plc ("Numis")

Annual General Meeting ("AGM")

The Board of Numis announces that today, 2 February 2012, shareholders approved all 8 resolutions proposed at the Numis AGM. 

2 February 2012 

END

Contacts

Numis Corporation:

Oliver Hemsley, Chief Executive 0207 260 1256

Simon Denyer, Group Finance Director & Company Secretary 020 7260 1225

Brunswick:

Gill Ackers 020 7396 5382

Fiona Micallef-Eynaud 020 7936 7414

PricewaterhouseCoopers LLP (Nominated Adviser):

Simon Boadle 020 7583 5000

Jon Raggett 020 7583 5000