Result of AGM

TUESDAY 2 FEBRUARY 2016

Numis Corporation Plc ("Numis")

2016 Annual General Meeting ("AGM")

The Board of Numis announces that today, 2 February 2016, shareholders approved all 10 resolutions proposed at the Numis AGM. 

2 February 2016 

END

Contacts

Numis Corporation:

Oliver Hemsley, Chief Executive 020 7260 1256Simon Denyer, Group Finance Director 020 7260 1225

Brunswick:

Gill Ackers 020 7404 5959

Simone Selzer 020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):Philip Secrett 020 7383 5100Jen Clarke 020 7383 5100