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 3 October 2018

PLC Board

Mike Brennan

Brian Stephens

Will Gerrand

Fiona McAnena

Remuneration Committee

The remuneration committee consists of 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.

Brian Stephens

Audit Committee

The remuneration committee consists of 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.

Brian Stephens

AIM Compliance Committee

The Board as a whole is responsible for compliance with the AIM Rules. The AIM Rules compliance committee 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.

Brian Stephens

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 130 downloads

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Admission Document

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Admission Document 3.87 MB 107 downloads

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