Business
Court Approval of Capital Reduction
Norman Broadbent plc has received the necessary Court order confirming its Capital Reduction, which is expected to become effective on or around May 6, 2026, upon registration with the Registrar of Companies. This announcement follows the company's previous disclosure and explanatory circular dated March 10, 2026, regarding the Capital Reduction. Disclaimer*

About this update from Norman Broadbent Plc
Norman Broadbent plc Court Approval of Capital Reduction Norman Broadbent (AIM: NBB), a leading Executive Search and Interim Management firm, announces that it has received the requisite Court order confirming the Capital Reduction, further details of which were set out in the Company's announcement and explanatory circular, dated 10 March 2026 (the Circular). The Capital Reduction will become effective once the Court order has been registered with the Registrar of Companies in England and Wales. The effective date of the Capital Reduction is expected to be on or around 6 May 2026. Unless otherwise indicated all defined terms in this announcement shall have the same meaning as described in the Circular. 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 [email protected] 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
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