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Court Approval of Capital Reduction

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Norman Broadbent plc has received the necessary Court order confirming its Capital Reduction, which is expected to become effective on or around May 6, 2026, upon registration with the Registrar of Companies. This announcement follows the company's previous disclosure and explanatory circular dated March 10, 2026, regarding the Capital Reduction.

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Norman Broadbent (AIM: NBB), a leading Executive Search and Interim Management firm, announces that it has received the requisite Court order confirming the Capital Reduction, further details of which were set out in the Company's announcement and explanatory circular, dated 10 March 2026 (the Circular).

The Capital Reduction will become effective once the Court order has been registered with the Registrar of Companies in England and Wales. The effective date of the Capital Reduction is expected to be on or around 6 May 2026.

Unless otherwise indicated all defined terms in this announcement shall have the same meaning as described in the Circular.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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