TUESDAY 2 FEBRUARY 2010     

 Numis Corporation Plc ("Numis")

Annual General Meeting ("AGM")

The Board of Numis announces that today, 2 February 2010, shareholders unanimously approved all 9 resolutions proposed at the Numis AGM.  

2 February 2010  

END

Contacts

Numis Corporation:               

Oliver Hemsley, Chief Executive                                                 0207 260 1256

Simon Denyer, 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