Investor Relations

Norman Broadbent plc is a provider of time efficient, cost effective Board & Executive Search, Senior Interim Management, Solutions, Insight and Leadership Consulting services to companies ranging from established corporations to high-growth innovators.

The company, as a UK plc listed on the AIM Market, is subject to the UK City Code on Takeovers and Mergers.

The following information is disclosed for the purposes of AIM Rule 26 and was last updated on 14 June 2017

PLC Board

Frank Carter

Mike Brennan

Brian Stephens

Will Gerrand

Remuneration Committee

The remuneration committee consists of Frank Carter (Non-Executive Chairman) and Brian Stephens (Non-Executive Director). The committee annually reviews the level of directors’ and other senior employee’s remuneration packages. No individual director participates when his own remuneration is under consideration.

Frank Carter

Brian Stephens

Audit Committee

The audit committee consists of Frank Carter (Non-Executive Chairman) and Brian Stephens (Non-Executive Director). The committee is responsible for reviewing half-year and annual results before their submission to the Board, and for monitoring the controls that are in force to ensure the integrity of information reported to shareholders. The committee also advises the Board on the appointment of external auditors and discusses the nature, scope and results of the audit with the external auditors.

Frank Carter

Brian Stephens

AIM Compliance Committee

The Board as a whole is responsible for compliance with the AIM Rules. The AIM Rules compliance committee consists of Frank Carter (Non-Executive Chairman) and Brian Stephens (Non-Executive Director). The committee periodically reviews the Company’s compliance with the AIM Rules and its interaction with its nominated adviser in accordance with AIM Rule 31.

Frank Carter

Brian Stephens

Corporate Governance

The Company is quoted on the Alternative Investment Market (‘AIM’) and is therefore not required to comply with the provisions of UK Corporate Governance Code. Nevertheless, by continuous review, the Company ensures that proper standards of corporate governance are in operation and the principles of UK Corporate Governance Code are followed so far as is practical and appropriate to the size and nature of the Company. The Directors are responsible for the proper management of the Company including maintaining an accurate record of the Company’s financial position, safeguarding the assets of the Company and for taking reasonable steps for the prevention and detection of fraud and other irregularities. Details of the Company’s committees are set out above.

Professional Advisers
Legal Advisers

Gateley plc
1 Paternoster Square
London
EC4M 7DX

Nominated Adviser & Broker

WHIreland Ltd
24 Martin Lane
London
EC4R 0DR

Auditors

Kreston Reeves LLP
24 Chiswell Street
London
EC1Y 4YX

Registrars

Capita Asset Services
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Articles of Association

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Articles of Association 555.04 KB 33 downloads

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Admission Document

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Admission Document 3.87 MB 40 downloads

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