7th Feb 2006 14:01
Numis Corporation PLC07 February 2006 FOR IMMEDIATE RELEASE Numis Corporation Plc ("Numis") Annual General Meeting ("AGM") The Board of Numis announces that today, 7th February 2006, shareholdersapproved all 12 resolutions proposed at the Numis AGM. Scrip Dividend Scheme for the Final Dividend for year ended 30 September 2005 The Board of Numis announces that, it approved elections that had been receivedin respect of 47,604,316 (45.16%) Numis shares and as a result, the Board ofNumis has approved the issue and allotment of 465,923 (0.44%) new Numis sharesat 257.95p per share. These shares will rank pari passu with all existingshares. Application will be made for admission of the new Numis shares to trading on theAlternative Investment Market of the London Stock Exchange and dealings areexpected to commence on 14 February 2006. The Numis shares referred to above are Numis' ordinary shares of 5p each and thetotal number of shares in issue following the above is. 105,877,506. 7 February 2006 End This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
NUM.L