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NORMAN BROADBENT PLC — Investor Relations & Filings

Ticker · NBB ISIN · GB00B3VF4Y66 LEI · 213800E5YN5TA934XA23 IL Administrative and support service activities
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Filings indexed 250 across all filing types
Latest filing 2017-10-17 AGM Information
Country GB United Kingdom
Listing IL NBB

About NORMAN BROADBENT PLC

https://www.normanbroadbent.com/

Norman Broadbent PLC is a professional services firm specializing in human capital consulting. The company provides a range of talent acquisition and advisory services designed to address board and leadership challenges. Its core offerings include board and executive search, senior interim management, leadership consulting, and research and insight solutions. The firm serves a diverse client base, ranging from start-ups and small to medium-sized enterprises (SMEs) to large, established global businesses across multiple sectors.

Recent filings

Filing Released Lang Actions
Result of General Meeting
AGM Information Classification · 99% confidence The document is identified by the RNS Number (8253T) and the date (17 October 2017). The content announces the 'Result of General Meeting' where resolutions were approved, specifically authorizing the allotment and issuance of new ordinary shares (Placing Shares) to raise capital (£1.23m). It details the resulting shareholdings of significant shareholders and directors post-allotment. This announcement relates to a capital raising activity (Placing) approved at a shareholder meeting. While it involves a General Meeting result, the core subject is the capital structure change resulting from the share issuance. This fits best under Capital/Financing Update (CAP) as it details the issuance of new shares to raise funds. It is not a DVA (Declaration of Voting Results) because the focus is on the capital transaction enabled by the vote, not just the vote tally itself. It is also not a simple Share Issue (SHA) because it is tied to a specific fundraising event (Placing) announced previously. Given the context of fundraising via new share allotment, CAP is the most appropriate classification.
2017-10-17 English
Appointment of new CFO & COO
Board/Management Information Classification · 98% confidence The document is a formal announcement disseminated via 'RNS Number' (Regulatory News Service), which is a common channel for UK listed companies. The content explicitly announces the 'Appointment of new CFO & COO' (William Gerrand) and details his background and the departure of the previous officer. This directly matches the definition for Board/Management Information (MANG), which covers announcements of changes in senior management.
2017-10-05 English
Announcement of ABB
Capital/Financing Update Classification · 98% confidence The document is an RNS announcement dated September 29, 2017, detailing the 'Proposed Placing to raise up to £1.23 million'. A placing is a method of raising capital by issuing new shares to investors, often institutional ones, which directly falls under financing activities. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). Although it is an RNS announcement, the core subject matter is the financing event itself, not just a general regulatory update or a report publication announcement (RPA). The document is substantial (over 7,000 characters) and contains the substance of the financing plan, not just a notice that a document is available.
2017-09-29 English
Half-year Report
Interim / Quarterly Report Classification · 100% confidence The document is an 'Interim Results' announcement for Norman Broadbent plc for the six months ended 30 June 2017. It contains comprehensive financial statements, including the Consolidated Statement of Comprehensive Income and the Consolidated Statement of Financial Position, along with management commentary and business segment analysis. Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). H1 2017
2017-09-29 English
Corporate Update & Change of Adviser
Capital/Financing Update Classification · 99% confidence The document is identified by the RNS Number header and the closing statement "This information is provided by RNS The company news service from the London Stock Exchange". The content announces several corporate actions: the appointment of a Strategic Adviser (Gary Browning), a change of Nominated Adviser and Broker (WH Ireland), the issue of secured loan notes (£300,000), and the commencement of CFO succession planning due to the CFO's intended departure. These announcements relate to management changes, financing, and advisory roles, but the primary delivery mechanism is an RNS announcement, which is a general regulatory filing for the London Stock Exchange. Since the content covers multiple corporate governance/management/financing updates rather than fitting perfectly into MANG (only management change) or CAP (only financing), and it is explicitly marked as an RNS release, the most appropriate general classification is Regulatory Filings (RNS). It is not a full report (10-K, IR), an earnings release (ER), or a specific director dealing report (DIRS).
2017-08-22 English
Group of companies' accounts made up to 2016-12-31
Regulatory Filings
2017-07-17 English

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