NORMAN BROADBENT PLC

AGM Information • Jul 28, 2020

National Storage Mechanism | Additional information

RNS Number : 3319U

Norman Broadbent PLC

28 July 2020

Norman Broadbent plc

("Norman Broadbent", "NBB" or the "Group")

Result of AGM and Appointment of Chair

Norman Broadbent (AIM: NBB) - a leading London listed Professional Services firm offering a diversified portfolio of integrated Leadership Acquisition & Advisory Services - is pleased to announce that at the Annual General Meeting held earlier today, all resolutions were duly passed.

Furthermore, the Group is also pleased to announce the appointment of Alan Miles Howarth as Non-Executive Chair of the Group with effect from 1 August 2020. Alan will also Chair the Remuneration Committee, the Audit Committee and the AIM Compliance Committee.

Alan, 74, has extensive senior executive experience in a range of national and international organisations in both the public and private sector. At Ernst & Young he was one of the founding partners of the UK Management Consulting practice. For the last 15 years, he has managed a portfolio of non-executive appointments, as Chairman of both public and private companies primarily in the UK and US Technology and Health sectors. He is Chairman of Cerillion plc and Non-Executive Director of Tern plc and Fundamental VR Ltd.

Alan currently holds or has held in the past 5 years the following directorships and partnerships:

Current directorships	Past Directorships & Partnerships
FVRVS Limited	Cyberfort Bidco Limited
Tern Plc	Cyberfort Group Limited
Cerillion Plc	Premier Technical Services Group Limited
Cerillion Technologies Limited	Griffiths & Nielsen Limited
Alan Howarth & Associates Ltd	Children & Families Across Borders
	Essentia Trading Limited
	IDE Group Limited
	MPL Systems Limited
	Chamberlin Plc
	Dr Foster Intelligence Limited

Mike Brennan, NBB, CEO said: "We are pleased to announce Alan's appointment to the Board at this important time for the Company as we move forward following the initial relaxation of the COVID-19 restrictions.  We believe his expertise and experience will bring great benefits as we move to the next stage of our long term strategy and seek to accelerate growth and scale."

Alan Howarth commented "I am delighted to be joining the firm at this exciting time in their growth and development."

For further information, please contact:

Norman Broadbent plc Mike Brennan / Steve Smith	020 7484 0000
WH Ireland Limited Adrian Hadden / Darshan Patel / Matthew Chan	020 7220 1666

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