16 Feb 2009 11:46
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