Panmure Gordon & Co. plc

(“Panmure Gordon”)

Result of AGM

Panmure Gordon is pleased to announce that all resolutions proposed to shareholders at its Annual General Meeting held this morning were duly passed on a show of hands.

Panmure Gordon020 7886 2500
Patric Johnson, Chief Executive Officer
Philip Tansey, Chief Financial Officer
Buchanan (Financial PR)020 7466 5000
Richard Darby/Stephanie
Grant Thornton Corporate Finance (Nominated Adviser)020 7383 5100
Philip Secrett/Salmaan Khawaja/Jen Clarke