AGM Statement

Numis Corporation PLC
06 February 2007


                             FOR IMMEDIATE RELEASE





Numis Corporation Plc ('Numis')


Annual General Meeting ('AGM')


The Board of Numis announces that today, 6 February 2007, shareholders
unanimously approved all 8 resolutions proposed at the Numis AGM.




6 February 2007


END



Contacts:


Numis Corporation Plc:
Oliver Hemsley, Chief Executive 020 7776 1500
Bill Trent, Chief Financial Officer


Brunswick:
Gill Ackers 020 7396 5382
Lucie-Anne Brailsford 020 7396 3515








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