Result of AGM: 2 May 2007

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

2 May 2007Panmure Gordon & Co. plc

Result of AGM

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.

As previously announced, Howard Flight has retired as a Non-executive Director of the Company today and did not seek re-election. The Board would like to express its thanks to him for his contribution over the years.

Contact:

Sarah Wigley
Company Secretary
020 7459 3600

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