Norman Broadbent PLC Directorate changes (2573B)
01 Junio 2023 - 1:00AM
UK Regulatory
TIDMNBB
RNS Number : 2573B
Norman Broadbent PLC
01 June 2023
1(st) June 2023
Norman Broadbent plc
("Norman Broadbent" or the "Company")
Directorate changes
Norman Broadbent (AIM: NBB), a leading London quoted Executive
Search and Interim Management firm offering a diversified portfolio
of integrated Leadership Acquisition & Advisory Services,
announces the appointment of Jon Kempster as an independent
Non-Executive Director and that Fiona McAnena will not be standing
for re-election as a Non-Executive Director at the Company's
upcoming Annual General Meeting. Jon Kempster will replace Devyani
Vaishampayan as Chair of the Company's Audit Committee and will
join the Remuneration Committee. Devyani Vaishampayan replaces
Fiona McAnena as Chair of the Remuneration Committee.
Jon has more than 20 years' experience as a public company
director. He is currently a Non-Executive Director of AIM quoted DX
(Group) plc, the provider of delivery solutions, FireAngel Safety
Technology plc, the home safety products group, and Serinus Energy
Plc, the international oil and gas company. He is also a Director
of Delta Pension Nominees Limited. Jon qualified as a chartered
accountant with Price Waterhouse in 1990 and has held several board
positions in both an executive and non-executive capacity,
including at Redcentric plc, Frasers Group plc and more recently
Ted Baker plc.
Further information in accordance with paragraph (g) of Schedule
Two of the AIM Rules for Companies is set out at the end of this
announcement.
Kevin Davidson, CEO of Norman Broadbent plc, said: " We are
delighted to welcome Jon to the Board. He brings considerable
experience across a range of sectors and we look forward to
utilising his knowledge to help us accelerate our growth over the
coming years. On behalf of the Board, I would also like to thank
Fiona for her invaluable contribution since she joined the Company
almost five years ago and wish her all the best in her future
endeavours."
Fiona McAnena, NED of Norman Broadbent plc, said: "This is a
very different business from when I joined the board five years
ago. It has been a pleasure to see the transformation, particularly
over the past two years. I am sure that this team will keep growing
the business, and I wish them every success."
For further Information, please contact:
Norman Broadbent plc 020 7484 0000
Kevin Davidson, CEO
Mehr Malik, CFO
Shore Capital ( Nominated Adviser and Broker) 020 7408 4090
Tom Griffiths / Tom Knibbs (Corporate Advisory)
Henry Willcocks (Corporate Broking)
Regulatory Disclosures (in accordance with Rule 17 and Schedule
Two paragraph (g) of the AIM Rules for Companies)
Save for the information set out above and below, there are no
further disclosures to be made in accordance with Rule 17 and
Schedule Two paragraph (g) of the AIM Rules for Companies in
respect of the appointment of Jonathan "Jon" Kempster, aged 60. Mr.
Kempster does not hold any beneficial interest in the Company's
share capital.
Current Directorships Past Directorships (within 5
years)
Delta Pension Nominees Limited Bonhill Group plc
-----------------------------------------
DX (Group) Plc FireAngel Safety Technology
Limited
-----------------------------------------
FireAngel Safety Technology Group Frasers Group plc
Plc
-----------------------------------------
Serinus Energy Plc Independent Trustee Services
Limited
-----------------------------------------
JVM AG
-----------------------------------------
JVM Equipment International
Limited
-----------------------------------------
JVM Limited
-----------------------------------------
Portcentric Solutions Limited
-----------------------------------------
Prosped Solutions OÜ
-----------------------------------------
Redcentric Plc
-----------------------------------------
Ted Baker plc
-----------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
BOAEAESFDADDEAA
(END) Dow Jones Newswires
June 01, 2023 02:00 ET (06:00 GMT)
Norman Broadbent (LSE:NBB)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Norman Broadbent (LSE:NBB)
Gráfica de Acción Histórica
De May 2023 a May 2024
