Annual Report and Accounts 2016

Contents

Who we are 1

Awards and Achievements 1

1.0 Overview

Numis at a Glance 2

Chairman's Statement 4

Financial Highlights 4

2.0 Strategic report

Introduction 6

Our Strategy 7

Our Business Model 8

Key Performance Indicators 10

Review of Performance 12

Principal Risks 14

Financial Position 16

Our People 16

Outlook 16

3.0 Corporate Governance

Board of Directors 17

Corporate Governance Report 18

Remuneration Report 23

4.0 Directors' Responsibilities & Report

Statement of Directors' Responsibilities 28

Directors' Report 29

5.0 Independent Auditors' Report 32 6.0 Financial Statements

Consolidated Income Statement 34

Consolidated Statement of Comprehensive Income 35

Consolidated Balance Sheet 36

Consolidated Statement of Changes in Equity 37

Consolidated Statement of Cash Flows 38

Company Balance Sheet 39

Company Statement of Changes in Equity 40

Notes to the Financial Statements 41

7.0 Other information

Notice of Annual General Meeting 78

Case Studies 82

Information for Shareholders 84

For more information about Numis Securities go to www.numiscorp.com

Our client meeting room area includes a fully equipped auditorium, seating 110+ guests, for use by our corporate clients.

Numis Corporation plc published this content on 04 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 January 2017 09:22:08 UTC.

Original documenthttp://www.numiscorp.com/announcements/NU3367 2016 Annual_Combined_FINAL.pdf

Public permalinkhttp://www.publicnow.com/view/E3C6D9DF4C2D8B81EC6026DBD22C521D10330688