REG - Norman Broadbent PLC - Result of AGM

Norman BroadbentAnnouncement

23/06/2022 12:15

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RNS Number : 9916P  Norman Broadbent PLC  23 June 2022

Norman Broadbent plc

("Norman Broadbent", "NBB" or the "Group")

Result of AGM

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 that at the Annual
General Meeting held earlier today, all resolutions tabled at the meeting were
duly passed.

Resolutions 1-7 were proposed as ordinary resolutions and Resolution 8-9 were
proposed as a special resolution. The votes received from shareholders on each
resolution, via proxy and shareholders present at the meeting, are set out
below:

             In Favour                 Discretion          Against             Withheld
 Resolution  Votes       %age   Items  Votes  %age  Items  Votes  %age  Items  Votes   Items
 1           29,282,062  99.98  66     33     0.01  1      36     0.01  2      53      4
 2           29,207,013  99.98  60     48     0.01  4      63     0.01  6      75,060  4
 3           29,207,013  99.98  60     48     0.01  4      63     0.01  6      75,060  4
 4           29,207,013  99.98  60     48     0.01  4      63     0.01  6      75,060  4
 5           29,206,838  99.98  58     48     0.01  4      229    0.01  7      75,069  5
 6           29,282,051  99.98  63     48     0.01  4      53     0.01  5      32      2
 7           29,281,963  99.98  60     42     0.01  3      96     0.01  7      83      4
 8           29,281,923  99.98  55     51     0.01  5      127    0.01  10     83      4
 9           29,281,962  99.98  57     51     0.01  5      88     0.01  8      83      4

 

For further information please contact:

 Norman Broadbent plc                                                                                                                      +44 (0) 20 7484 0000

 Kevin Davidson

 Peter Searle

 Steve
 Smith

 WH Ireland Limited                                                                                                                        +44 (0) 20 7220 1666

 Jessica Cave

 Darshan
 Patel

 

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