Result of AGM

Numis Corporation PLC
07 February 2006


FOR IMMEDIATE RELEASE


Numis Corporation Plc ('Numis')



Annual General Meeting ('AGM')


The Board of Numis announces that today, 7th February 2006, shareholders
approved 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 received
in respect of 47,604,316 (45.16%) Numis shares and as a result, the Board of
Numis has approved the issue and allotment of 465,923 (0.44%) new Numis shares
at 257.95p per share. These shares will rank pari passu with all existing
shares.


Application will be made for admission of the new Numis shares to trading on the
Alternative Investment Market of the London Stock Exchange and dealings are
expected to commence on 14 February 2006.


The Numis shares referred to above are Numis' ordinary shares of 5p each and the
total number of shares in issue following the above is. 105,877,506.







7 February 2006


End



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