Result of AGM

Summary by AI ^BETAClose X

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.

Disclaimer*

Norman Broadbent PLC

20 May 2026

Norman Broadbent plc

("Norman Broadbent")

Result of Annual General Meeting

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/.

Contacts:

Norman Broadbent plc	Via Gracechurch Group
Kevin Davidson, CEO
Mehr Malik, CFO


Cavendish Capital Markets Limited (Nominated Adviser and Broker)	+44 (0)20 7220 0500
Julian Blunt, Seamus Fricker, Andrea Callaghan - Corporate Finance
Jasper Berry, Matt Lewis - Sales / Corporate Broking

Gracechurch Group (Financial Media & Investor Relations)	+44 (0)20 4582 3500
Murdo Montgomery	normanbroadbent@gracechurchpr.com
Tommy Bryson
Anysia Virdi

About Norman Broadbent:

Norman Broadbent (AIM: NBB) is a professional services firm focused on executive search, senior interim management solutions and bespoke leadership advisory services working across the UK and internationally.

Established as the first UK-headquartered search firm in 1979, the firm has a 40+ year track record of shaping leadership across industries including Consumer, Financial Services, Industrials, Life Sciences, Investor and TMT.

www.normanbroadbent.com

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