Result of AGM
Norman Broadbent plc announced that at its Annual General Meeting held on May 20, 2026, all eleven resolutions, comprising eight ordinary and three special resolutions, were passed unanimously with 100% of votes cast in favour. As of the meeting date, the company had 1,925,688 ordinary shares in issue, with each share carrying one vote.
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Norman Broadbent (AIM: NBB), a leading Executive Search and Interim Management firm, announces that at its Annual General Meeting held earlier today, all the resolutions put to the meeting were duly passed on a poll, with 100% of votes cast in favour of each resolution.
Resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 to 11 were passed as special resolutions.
As at 20 May 2026, there were 1,925,688 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of Annual General Meeting, published on our website at https://www.normanbroadbent.com/company-documents/.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.