TUESDAY 4 FEBRUARY 2020

Numis Corporation Plc ("Numis")

2020 Annual General Meeting ("AGM")

The Board of Numis announces that today, 4 February 2020, shareholders approved all 12 resolutions proposed at the Numis AGM.

4 February 2020

END

Contacts

Alex Ham and Ross Mitchinson Co-CEOs

020 7260 1245

Andrew Holloway - Chief Financial Officer

020 7260 1266

Brunswick:

Nick Cosgrove

020 7404 5959

Simone Selzer

020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):

Philip Secrett

020 7728 2578

Harrison J Clarke

020 7865 2411

Niall McDonald

020 7728 2347

Attachments

Disclaimer

Numis Corporation plc published this content on 04 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 February 2020 17:18:02 UTC