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AGM Statement

6th Feb 2007 11:52

Numis Corporation PLC06 February 2007 FOR IMMEDIATE RELEASE Numis Corporation Plc ("Numis") Annual General Meeting ("AGM") The Board of Numis announces that today, 6 February 2007, shareholdersunanimously approved all 8 resolutions proposed at the Numis AGM. 6 February 2007 END Contacts: Numis Corporation Plc:Oliver Hemsley, Chief Executive 020 7776 1500Bill Trent, Chief Financial Officer Brunswick:Gill Ackers 020 7396 5382Lucie-Anne Brailsford 020 7396 3515 This information is provided by RNS The company news service from the London Stock Exchange

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