EGM Statement

Numis Corporation PLC
05 June 2003






FOR IMMEDIATE RELEASE


Extraordinary General Meeting ('EGM')
Numis Corporation Plc ('Numis' or 'the company')


The Board of Numis announces that, today, all resolutions at the company's EGM
were passed. Those resolutions included authorising the increase of the
authorised share capital, authorising the directors to allot shares, approving
the establishment of the Long Term Incentive Plan and disapplying the Statutory
pre-emption rights.



5 June 2003


End






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