Business
Result of General Meeting
Norman Broadbent PLC announced that all resolutions for its proposed Capital Reduction were passed at a General Meeting. The Directions Hearing is scheduled for April 8, 2026, with the Confirmation Hearing on April 28, 2026, and the Capital Reduction expected to be effective around May 6, 2026. The company confirmed that the Deferred Shares cancellation and Share Premium Account cancellation will not alter the nominal value or number of Existing Ordinary Shares, thus leaving total voting rights unchanged. Disclaimer*
About this update from Norman Broadbent Plc
[{"type":"text","content":"\n\n \nNorman Broadbent plc\n(\"Norman Broadbent\", the \"Group\" or the \"Company\")\n \nResult of General Meeting\n \nNorman 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.\nThe 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.\nThe 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 (the \"Circular\").\nThe 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.\nFollowing 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.\nUnless otherwise indicated all defined terms in this announcement shall have the same meaning as described in the Circular.\nEXPECTED TIMETABLE OF PRINCIPAL EVENTS\n\n\n\n\nExpected date of Directions Hearing to provide directions on the Capital Reduction\n\n\n8 April 2026\n\n\n\n\nExpected date of Confirmation Hearing to confirm Capital Reduction\n\n\n28 April 2026\n\n\n\n\nRegistration of Court Order and Expected Effective Date for the Share Capital Reduction\n\n\non or around 6 May 2026\n\n\n\n\n \nNotes\nThe 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 con...