23 Jun 2022 12:14
Norman Broadbent plc
("Norman Broadbent", "NBB" or the "Group")
Result of AGM
Norman Broadbent (AIM: NBB) - a leading London quoted Executive Search and Interim Management firm offering a diversified portfolio of integrated Leadership Acquisition & Advisory Services - announces that at the Annual General Meeting held earlier today, all resolutions tabled at the meeting were duly passed.
Resolutions 1-7 were proposed as ordinary resolutions and Resolution 8-9 were proposed as a special resolution. The votes received from shareholders on each resolution, via proxy and shareholders present at the meeting, are set out below:
| In Favour | Discretion | Against | Withheld | |||||||
Resolution | Votes | %age | Items | Votes | %age | Items | Votes | %age | Items | Votes | Items |
1 | 29,282,062 | 99.98 | 66 | 33 | 0.01 | 1 | 36 | 0.01 | 2 | 53 | 4 |
2 | 29,207,013 | 99.98 | 60 | 48 | 0.01 | 4 | 63 | 0.01 | 6 | 75,060 | 4 |
3 | 29,207,013 | 99.98 | 60 | 48 | 0.01 | 4 | 63 | 0.01 | 6 | 75,060 | 4 |
4 | 29,207,013 | 99.98 | 60 | 48 | 0.01 | 4 | 63 | 0.01 | 6 | 75,060 | 4 |
5 | 29,206,838 | 99.98 | 58 | 48 | 0.01 | 4 | 229 | 0.01 | 7 | 75,069 | 5 |
6 | 29,282,051 | 99.98 | 63 | 48 | 0.01 | 4 | 53 | 0.01 | 5 | 32 | 2 |
7 | 29,281,963 | 99.98 | 60 | 42 | 0.01 | 3 | 96 | 0.01 | 7 | 83 | 4 |
8 | 29,281,923 | 99.98 | 55 | 51 | 0.01 | 5 | 127 | 0.01 | 10 | 83 | 4 |
9 | 29,281,962 | 99.98 | 57 | 51 | 0.01 | 5 | 88 | 0.01 | 8 | 83 | 4 |
For further information please contact:
Norman Broadbent plc Kevin Davidson Peter Searle Steve Smith
| +44 (0) 20 7484 0000
|
WH Ireland Limited Jessica Cave Darshan Patel
| +44 (0) 20 7220 1666
|
Norman Broadb (NBB)