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Pin to quick picksNorman Broadb Regulatory News (NBB)

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Issue of Equity and Total Voting Rights

8 Apr 2024 12:11

RNS Number : 7032J
Norman Broadbent PLC
08 April 2024
 

8 April 2024

 

Norman Broadbent plc

(the "Company" or "Norman Broadbent")

 

Issue of Equity

and

Total Voting Rights

 

Norman Broadbent (AIM: NBB), a leading Executive Search and Interim Management firm, announces that it has allotted 3,037,037 new ordinary shares of £0.01 each in the capital of the Company ("Ordinary Shares") to the trustee of its newly established employee benefit trust (the "EBT") at a price of £0.01 each, being their nominal value.

 

The above issue and allotment of the new Ordinary Shares will enable the EBT to satisfy incentive awards granted to employees of the Company and its wider group.

 

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM ("Admission"). It is anticipated that the new Ordinary Shares, which will rank pari passu in all respects with the Company's existing Ordinary Shares, will be admitted to trading on AIM on 12 April 2024.

 

Total Voting Rights

Following Admission, the Company's issued share capital will comprise 66,902,286 Ordinary Shares with voting rights and that figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. The Company does not hold any shares in treasury.

 

 

Contacts: 

 

Norman Broadbent plc 

+44 (0)20 7484 0000

Kevin Davidson, CEO 

Mehr Malik, CFO

 

Shore Capital (Nominated Adviser and Broker)  

 

+44 (0)20 7408 4090

Tom Griffiths / Tom Knibbs (Corporate Advisory)

Henry Willcocks (Corporate Broking)

 

Alma (Financial Communications Adviser)

  +44 (0)20 3405 0205

Rebecca Sanders-Hewett

normanbroadbent@almastrategic.com

Kinvara Verdon

David Ison

 

 

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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END
 
 
IOEEAFLPEENLEFA
Date   Source Headline
22nd Jul 201912:46 pmRNSResult of AGM
22nd Jul 20197:00 amRNSAGM Statement - Norman Broadbent returns to profit
28th Jun 20197:00 amRNSFinal Results and Annual Accounts
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6th Jun 201811:49 amRNSResult of AGM
25th May 20187:00 amRNSGrant of Options to Director
14th May 20187:00 amRNSFinal Results and Annual Accounts
30th Apr 20187:00 amRNSChange of Registered Office
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30th Sep 20165:00 pmPRNTotal Voting Rights
30th Sep 20167:00 amPRNHalf-year Report
23rd Sep 20167:00 amPRNHolding(s) in Company
21st Sep 20162:47 pmPRNHolding(s) in Company
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20th Sep 201611:53 amPRNHolding(s) in Company
19th Sep 201611:10 amPRNResult of general meeting and board changes
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31st Aug 201610:37 amPRNProposed subscription to raise approximately £2.3m
29th Jun 201612:04 pmPRNResult of AGM
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3rd Jun 20167:00 amPRNFinal Results and Annual Accounts
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11th Mar 20167:00 amPRNChange of Adviser
11th Mar 20167:00 amPRNChange of Adviser
10th Mar 20164:48 pmPRNAIM Disclosure Update
29th Oct 20157:00 amPRNIssue of secured loan notes
30th Sep 20157:00 amPRNHalf-yearly Report
26th Aug 201510:50 amPRNHolding(s) in Company
21st Aug 201510:19 amPRNHolding(s) in Company
9th Jul 201512:58 pmPRNDirector/PDMR Shareholding

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