AGM Statement

Numis Corporation PLC
29 January 2008


FOR IMMEDIATE RELEASE


                            Tuesday 29 January 2008

Numis Corporation Plc ('Numis')

Annual General Meeting ('AGM')

The Board of Numis announces that today, 29 January 2008, shareholders
unanimously approved all 13 resolutions proposed at the Numis AGM.


29 January 2008


END


Contacts:


Numis Corporation:
Oliver Hemsley, Chief Executive 020 7260 1256
Bill Trent, Chief Financial Officer 020 7260 1333

Brunswick:
Gill Ackers 020 7936 5382
Carole Cable 020 7396 7458

PricewaterhouseCoopers LLP (Nominated Adivser)
Simon Boadle 020 7583 5000
Jon Raggett 020 7583 5000



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