AGM Statement

29th Jan 2008 12:19

Numis Corporation PLC29 January 2008 FOR IMMEDIATE RELEASE Tuesday 29 January 2008 Numis Corporation Plc ("Numis") Annual General Meeting ("AGM") The Board of Numis announces that today, 29 January 2008, shareholdersunanimously approved all 13 resolutions proposed at the Numis AGM. 29 January 2008 END Contacts: Numis Corporation:Oliver Hemsley, Chief Executive 020 7260 1256Bill Trent, Chief Financial Officer 020 7260 1333 Brunswick:Gill Ackers 020 7936 5382Carole Cable 020 7396 7458 PricewaterhouseCoopers LLP (Nominated Adivser)Simon Boadle 020 7583 5000Jon Raggett 020 7583 5000 This information is provided by RNS The company news service from the London Stock Exchange

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