Result of AGM

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.

Enquiries:

Panmure Gordon

Patric Johnson, Chief Executive Officer 020 7886 2500

Philip Tansey, Chief Finance Officer 020 7886 2500

Buchanan (financial PR) 020 7466 5000

Richard Darby/Stephanie Watson

panmure@buchanan.uk.com

Grant Thornton Corporate Finance (Nominated Adviser)

Philip Secrett/Salmaan Khawaja/Jen Clarke 020 7383 5100