Result of AGM

TUESDAY 1 FEBRUARY 2011

Numis Corporation Plc ("Numis")

Annual General Meeting ("AGM")

The Board of Numis announces that today, 1 February 2011, shareholders unanimously approved all 10 resolutions proposed at the Numis AGM. 

1 February 2011 

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

Carole Cable 020 7396 7458

PricewaterhouseCoopers LLP (Nominated Adviser):

Simon Boadle 020 7583 5000

Jon Raggett 020 7583 5000