31 May 2011 13:41
For Immediate Release 31 May 2011
Norman Broadbent plc
("Norman Broadbent" or the "Company")
Result of Annual General Meeting
The Company announces that at the Annual General Meeting held earlier today, all resolutions were duly passed, which included the resolutions approving the placing as announced on 3 May 2011. Accordingly, admission of the placing shares is expected to commence on 1 June 2011. Following the issue of the placing shares, the Company will have 10,570,600 ordinary shares in issue. The above figure may be used by shareholders 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 Company, under the Disclosure and Transparency Rules.
Following the issue of the placing shares, the Directors that participated in the placing are interested in the enlarged issued share capital, as follows:
Shareholding following Admission | Percentage holding of enlarged issued share capital | |
Pierce Casey, Executive Chairman | 2,611,454 | 24.70 |
Brian Stephens, Non-executive Director | 12,692 | 0.12 |
Janet Cameron, Executive Director | 15,523 | 0.15 |
Sue O'Brien, Group Managing Director | 46,254 | 0.44 |
Ben Felton, Chief Financial Officer | 3,077 | 0.03 |
Contacts:
Norman Broadbent plc
Pierce Casey/Ben Felton 020 7484 0000
Merchant Securities Limited
John East/Simon Clements 020 7628 2200
Buchanan Communications Limited
Tim Anderson/Isabel Podda 020 7466 5000
Norman Broadb (NBB)