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Pin to quick picksNorman Broadb Regulatory News (NBB)

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Posting of ARA & Notice of AGM

28 Mar 2024 07:00

RNS Number : 5943I
Norman Broadbent PLC
28 March 2024
 

28 March 2024

 

Norman Broadbent plc

("Norman Broadbent" or the "Company")

 

Posting of Annual Report and Accounts

and

Notice of Annual General Meeting ("AGM")

 

Norman Broadbent (AIM: NBB), a leading Executive Search and Interim Management firm, announces that its Annual Report and Accounts for the year ended 31 December 2023, together with the Notice of AGM are being posted today to shareholders who have opted to receive them and are available on its website at https://www.normanbroadbent.com/company-documents.

The AGM will be held at 11.00 am on 23 May 2024 at the Company's offices at 7th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP.

 

For further Information, please contact:

Norman Broadbent plc

Kevin Davidson, CEO

Mehr Malik, CFO

 

+44 (0)20 7484 0000

 

Shore Capital (Nominated Adviser and Broker)

Tom Griffiths / Tom Knibbs (Corporate Advisory)

Henry Willcocks (Corporate Broking)

 

+44 (0)20 7408 4090

Alma (Financial Communications Adviser)

Rebecca Sanders-Hewett

Kinvara Verdon

David Ison

 

normanbroadbent@almastrategic.com

+44 (0)20 3405 0205

 

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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NOAJRMPTMTBTBRI
Date   Source Headline
1st Jul 20157:00 amPRNDirectorate Change
30th Jun 20153:48 pmPRNResult of AGM
22nd May 20157:00 amPRNDirectorate Change
22nd May 20157:00 amPRNFinal Results
17th Mar 20157:00 amPRNBoard Changes
3rd Dec 20147:00 amPRNTotal Voting Rights
17th Nov 20147:00 amPRNIssue of Equity
30th Sep 20147:05 amPRNDirectorate Change
30th Sep 20147:00 amPRNHalf-yearly Report
31st Jul 20147:00 amPRNCompletion of Brand Consolidation
25th Jun 20141:59 pmPRNResult of AGM
25th Jun 20147:00 amPRNAGM Statement
28th May 20147:00 amPRNFinal Results
30th Apr 20147:00 amPRNTiming of Results
3rd Mar 201410:39 amPRNHolding(s) in Company
20th Jan 20147:00 amPRNDirectorate change and key appointment
8th Nov 201311:00 amPRNHolding(s) in Company
8th Nov 201310:46 amPRNHolding(s) in Company
1st Nov 20137:00 amPRNTotal Voting Rights
28th Oct 20131:28 pmPRNHolding(s) in Company
28th Oct 20131:21 pmPRNHolding(s) in Company
22nd Oct 20137:00 amPRNSubscription
26th Sep 20137:00 amPRNHalf-yearly Report
29th Aug 20139:07 amPRNHolding(s) in Company
1st Aug 20137:00 amPRNHolding(s) in Company
3rd Jun 20135:57 pmPRNHolding(s) in Company
22nd May 201311:47 amPRNResult of AGM
22nd May 201310:07 amPRNPre-AGM Statement
25th Apr 20137:00 amPRNFinal Results
19th Mar 20137:00 amPRNAdviser Change of Name
27th Feb 20132:45 pmPRNHolding(s) in Company
13th Dec 20122:27 pmPRNDirector/PDMR Shareholding
3rd Dec 20129:48 amPRNTotal Voting Rights
13th Nov 20127:00 amPRNOversubscribed placing and acquisition
27th Sep 20127:00 amPRNHalf-yearly Report
30th May 20124:21 pmRNSAGM Statement
30th May 20127:00 amRNSAGM Statement
20th Apr 20127:00 amRNSFinal Results
5th Apr 20122:35 pmRNSDirector Declaration
20th Dec 20119:30 amRNSDirectors' Shareholding
7th Dec 20117:00 amRNSIssue of Equity
29th Sep 20117:00 amRNSHalf Yearly Report
15th Jul 20113:13 pmRNSDirectors' Shareholding
12th Jul 20117:00 amRNSDirectors' Shareholding
2nd Jun 20115:47 pmRNSNotification of Major Interest in Shares
31st May 20111:41 pmRNSResult of Annual General Meeting
31st May 20117:00 amRNSAGM Statement
13th May 20117:00 amRNSIssue of options
3rd May 20117:10 amRNSProposed placing
3rd May 20117:00 amRNSFinal Results

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