AGM and Director Change

RNS Number : 3733N

Numis Corporation PLC

16 February 2009

 



FOR IMMEDIATE RELEASE 

MONDAY 16 FEBRUARY 2009  

Numis Corporation Plc ('Numis')

Annual General Meeting ('AGM') and Director Change 

The Board of Numis announces that today, 16 February 2009, shareholders unanimously approved all resolutions proposed at the Numis AGM.  

The Board also announces that Declan Kelly, Non-Executive Director, has decided not to offer himself for re-election and has resigned as a director of the Company with immediate effect. 

Oliver Hemsley is quoted as saying: 

'On behalf of the Board I would like to thank Declan for his contribution to Numis over the last five years and we wish him well'.

16 February 2009 

END

Contacts

Numis Corporation:        

Oliver Hemsley, Chief Executive                020 72601256
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       

 

END

 

 

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