REG - Norman Broadbent PLC - Directorate changes

Norman BroadbentAnnouncement

01/06/2023 07:00

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RNS Number : 2573B  Norman Broadbent PLC  01 June 2023

  1(st) June 2023

 

Norman Broadbent plc

("Norman Broadbent" or the "Company")

 

Directorate changes

 

Norman Broadbent (AIM: NBB), a leading London quoted Executive Search and
Interim Management firm offering a diversified portfolio of integrated
Leadership Acquisition & Advisory Services, announces the appointment of
Jon Kempster as an independent Non-Executive Director and that Fiona McAnena
will not be standing for re-election as a Non-Executive Director at the
Company's upcoming Annual General Meeting. Jon Kempster will replace Devyani
Vaishampayan as Chair of the Company's Audit Committee and will join the
Remuneration Committee. Devyani Vaishampayan replaces Fiona McAnena as Chair
of the Remuneration Committee.

Jon has more than 20 years' experience as a public company director. He is
currently a Non-Executive Director of AIM quoted DX (Group) plc, the provider
of delivery solutions, FireAngel Safety Technology plc, the home safety
products group, and Serinus Energy Plc, the international oil and gas company.
He is also a Director of Delta Pension Nominees Limited. Jon qualified as a
chartered accountant with Price Waterhouse in 1990 and has held several board
positions in both an executive and non-executive capacity, including at
Redcentric plc, Frasers Group plc and more recently Ted Baker plc.

Further information in accordance with paragraph (g) of Schedule Two of the
AIM Rules for Companies is set out at the end of this announcement.

Kevin Davidson, CEO of Norman Broadbent plc, said: "We are delighted to
welcome Jon to the Board. He brings considerable experience across a range of
sectors and we look forward to utilising his knowledge to help us accelerate
our growth over the coming years. On behalf of the Board, I would also like to
thank Fiona for her invaluable contribution since she joined the Company
almost five years ago and wish her all the best in her future endeavours."

 

Fiona McAnena, NED of Norman Broadbent plc, said: "This is a very different
business from when I joined the board five years ago. It has been a pleasure
to see the transformation, particularly over the past two years. I am sure
that this team will keep growing the business, and I wish them every success."

 

 

For further Information, please contact:

Norman Broadbent plc
                                          020
7484 0000

Kevin Davidson, CEO

Mehr Malik, CFO

Shore Capital (Nominated Adviser and Broker)
                      020 7408 4090

Tom Griffiths / Tom Knibbs (Corporate Advisory)

Henry Willcocks (Corporate Broking)

 

Regulatory Disclosures (in accordance with Rule 17 and Schedule Two paragraph
(g) of the AIM Rules for Companies)

Save for the information set out above and below, there are no further
disclosures to be made in accordance with Rule 17 and Schedule Two paragraph
(g) of the AIM Rules for Companies in respect of the appointment of Jonathan
"Jon" Kempster, aged 60. Mr. Kempster does not hold any beneficial interest in
the Company's share capital.

 

 Current Directorships                  Past Directorships (within 5 years)
 Delta Pension Nominees Limited         Bonhill Group plc
 DX (Group) Plc                         FireAngel Safety Technology Limited

 FireAngel Safety Technology Group Plc  Frasers Group plc

 Serinus Energy Plc                     Independent Trustee Services Limited

                                        JVM AG

                                        JVM Equipment International Limited
                                        JVM Limited

                                        Portcentric Solutions Limited

                                        Prosped Solutions OÜ
                                        Redcentric Plc

                                        Ted Baker plc

 

 

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