REG - Norman Broadbent PLC - Result of General Meeting

Norman BroadbentAnnouncement

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RNS Number : 3186Y  Norman Broadbent PLC  26 March 2026

 

Norman Broadbent plc

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

 

Result of General Meeting

 

Norman Broadbent (AIM: NBB), a leading Executive Search and Interim
Management firm, announces that all resolutions proposed at its General
Meeting held today in connection with the proposed Capital Reduction were duly
passed.

The votes were conducted on a poll and a summary of the votes received for the
General Meeting will be made available shortly on the Company's website at
www.normanbroadbent.com (http://www.normanbroadbent.com) .

The full text of the resolutions proposed and passed at the General Meeting
can be found in the circular containing, inter alia, the Notice of General
Meeting, which was published and posted to Shareholders on 10 March 2026 and
is available on the Company's website www.normanbroadbent.com
(http://www.normanbroadbent.com) (the "Circular").

The Directions Hearing to provide directions on the Capital Reduction is
expected to be held on 8 April 2026. The Confirmation Hearing to confirm the
Capital Reduction is expected to be held on 28 April 2026.

Following the implementation of the Deferred Shares cancellation and the Share
Premium Account cancellation there will be no change to the nominal value of
the Company's Existing Ordinary shares or the number of Existing Ordinary
Shares in issue. Consequently, the total voting rights of the company will
remain unchanged.

Unless otherwise indicated all defined terms in this announcement shall have
the same meaning as described in the Circular.

EXPECTED TIMETABLE OF PRINCIPAL EVENTS

 Expected date of Directions Hearing to provide directions on the Capital       8 April 2026
 Reduction
 Expected date of Confirmation Hearing to confirm Capital Reduction             28 April 2026
 Registration of Court Order and Expected Effective Date for the Share Capital  on or around 6 May 2026
 Reduction

 

Notes

The expected dates for the confirmation of the Capital Reduction by the Court
and the Capital Reduction becoming effective are based on provisional dates
that have been obtained for the required Court hearings of the Company's
application. These provisional hearing dates are subject to change and
dependent on the Court's timetable. If the expected dates of the Court
hearings are changed (and consequently the expected effective date for the
Capital Reduction), the Company will make further notifications via a
Regulatory Information Service.

 

Contacts:

 

 Norman Broadbent plc                                                   Via Gracechurch Group
 Kevin Davidson, CEO
 Mehr Malik, CFO

 Cavendish Capital Markets Limited (Nominated Adviser and Broker)       +44 (0)20 7220 0500
 Julian Blunt, Seamus Fricker, Andrea Callaghan - Corporate Finance
 Jasper Berry, Matt Lewis - Sales / Corporate Broking

 Gracechurch Group (Financial Media & Investor Relations)               +44 (0)20 4582 3500
 Murdo Montgomery                                                       normanbroadbent@gracechurchpr.com (mailto:normanbroadbent@gracechurchpr.com)
 Tommy Bryson
 Anysia Virdi

 

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.

 

www.normanbroadbent.com
(https://url.avanan.click/v2/___http:/www.normanbroadbent.com___.YXAxZTpzaG9yZWNhcDphOm86OTdhMTRmYzIzZWY1YzM5MDNmNTdhN2E3NGVmZjI1OGI6NjpjYTk0OjY2MDg2Zjg4M2UxOTVmMGJiZDJkMTg4MTNhYjhhODAyNGRhZjkyMDIwNWMyZTE0YTRiOTZlNGIzZDNjMjU5N2Y6cDpU)

 

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