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
|