Result of AGM: 22 May 2008

Panmure Gordon & Co. plc (“the Company”) is pleased to announce that all resolutions proposed to shareholders at its Annual General Meeting held this afternoon were duly passed.

Resolutions 6 and 7 were not put to the meeting following the announcement this morning that Charles Stonehill and Richard Wyatt would be retiring as directors of the Company and not standing for re-election.