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Norman Broadbent plc announced on 20 May 2026 that all resolutions presented at its Annual General Meeting were duly passed on a poll. All 11 resolutions, consisting of 8 ordinary and 3 special resolutions, received 100% of votes cast in favour. As of the meeting date, there were 1,925,688 ordinary shares in issue.
| Date | 20 May 2026 |
| Time | 10:40:02 |
| Category | AGMs and other meetings |
| ID | 1063F |
Norman Broadbent plc
("Norman Broadbent")
Result of Annual General Meeting
Norman Broadbent (AIM: NBB), a leading Executive Search and Interim Management firm, announces that at its Annual General Meeting held earlier today, all the resolutions put to the meeting were duly passed on a poll, with 100% of votes cast in favour of each resolution.
Resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 to 11 were passed as special resolutions.
As at 20 May 2026, there were 1,925,688 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of Annual General Meeting, published on our website at https://www.normanbroadbent.com/company-documents/.
Contacts:
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Norman Broadbent plc |
Via Gracechurch Group |
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Kevin Davidson, CEO |
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Mehr Malik, CFO |
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Cavendish Capital Markets Limited (Nominated Adviser and Broker) |
+44 (0)20 7220 0500 |
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Julian Blunt, Seamus Fricker, Andrea Callaghan - Corporate Finance |
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Jasper Berry, Matt Lewis - Sales / Corporate Broking
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Gracechurch Group (Financial Media & Investor Relations) |
+44 (0)20 4582 3500 |
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Murdo Montgomery |
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Tommy Bryson |
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Anysia Virdi |
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About Norman Broadbent:
Norman Broadbent (AIM: NBB) is a professional services firm focused on executive search, senior interim management solutions and bespoke leadership advisory services working across the UK and internationally.
Established as the first UK-headquartered search firm in 1979, the firm has a 40+ year track record of shaping leadership across industries including Consumer, Financial Services, Industrials, Life Sciences, Investor and TMT.