Numis Corporation PLC Result of AGM (9366B)

TIDMNUM

RNS Number : 9366B

Numis Corporation PLC

04 February 2020

TUESDAY 4 FEBRUARY 2020

Numis Corporation Plc ("Numis")

2020 Annual General Meeting ("AGM")

The Board of Numis announces that today, 4 February 2020, shareholders approved all 12 resolutions proposed at the Numis AGM.

4 February 2020

END

Contacts

   Alex Ham and Ross Mitchinson Co-CEOs                           020 7260 1245 
   Andrew Holloway - Chief Financial Officer                         020 7260 1266

Brunswick:

   Nick Cosgrove                                                                        020 7404 5959 
   Simone Selzer                                                                         020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):

Philip Secrett 020 7728 2578

   Harrison J Clarke                                                                     020 7865 2411 
   Niall McDonald                                                                       020 7728 2347

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February 04, 2020 08:05 ET (13:05 GMT)

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