Posting of Shareholder Circular

27 Aug 2010 09:47

27 August 2010 Norman Broadbent Plc ("Norman Broadbent" or the "Company") Posting of shareholder circular

Further to the announcement dated 28 July 2010, a circular convening a general meeting of the Company has been posted to shareholders today. The shareholder circular sets out details of a proposed resolution which, if passed, would grant power to the Directors to allot equity securities (as defined by Section 560 of the Companies Act 2006) for cash up to a maximum aggregate nominal amount of £3,860, representing 5 per cent. of the Company's issued share capital. The general meeting has been convened for 10.00am on 14 September 2010 at 12 St James's Square, London SW1Y 4LB.

Copies of the shareholder circular are available from the Company's website, www.normanbroadbent.com.

In addition, it is anticipated that the Company will be releasing its half-yearly results for the six month period to 30 June 2010 on 14 September 2010.

Contacts:Norman Broadbent plc

Andrew Garner/Ben Felton 020 7629 8822

Merchant Securities Limited

John East/Simon Clements 020 7628 2200

Buchanan Communications Limited

Tim Anderson/Isabel Podda/Christian Goodbody 020 7466 5000