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Norman Broadbent PLC (NBB)

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Thursday 23 June, 2022

Norman Broadbent PLC

Result of AGM

RNS Number : 9916P
Norman Broadbent PLC
23 June 2022
 

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

 

 

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