Result of AGM

FOR IMMEDIATE RELEASE

TUESDAY 4 FEBRUARY 2014

Numis Corporation Plc ("Numis")

Annual General Meeting ("AGM")

The Board of Numis announces that today, 4 February 2014, shareholders approved all 8 resolutions proposed at the Numis AGM.

4 February 2014

END

Contacts

Numis Corporation:

Oliver Hemsley, Chief Executive 020 7260 1256Simon Denyer, Company Secretary 020 7260 1225

Brunswick:

Gill Ackers 020 7404 5959

Simone Selzer 020 7404 5959

PricewaterhouseCoopers LLP (Nominated Adviser):

Simon Boadle 020 7583 5000

Jon Raggett 020 7583 5000