공시 • Apr 22
Norman Broadbent plc, Annual General Meeting, May 20, 2026 Norman Broadbent plc, Annual General Meeting, May 20, 2026. Location: the offices of cavendish capital markets limited, one bartholomew close, ec1a 7bl, london United Kingdom 공시 • Apr 20
Norman Broadbent plc Announces Appointment of Dr. Annette Nabavi as Independent Non-Executive Director, Effective May 1, 2026 Norman Broadbent PLC announces the appointment of Dr. Annette Nabavi to the Board as an independent non-executive director with effect from May 1, 2026. Annette will assume the roles of Chair of the Remuneration Committee and member of the Audit Committee upon appointment. Annette brings over 30 years of experience in operational and advisory roles including driving growth through team building and international diversification, and through acquisition and partnerships. Annette currently sits on the boards of Eleco plc and Iomart Group plc, two AIM companies. At Eleco, Annette is Senior Independent Director, Chair of the Remuneration Committee and is a member of the Audit & Risk, the Nominations and the Environmental, Social & Governance Committees. At Iomart, Annette is Chair of the Remuneration Committee and is a member of the Audit and the Nominations Committees. She has held several other non-executive director roles, including at Maintel Holdings Plc, where she also chaired the Remuneration Committee. Her remuneration experience is also reflected in her involvement with the Quoted Companies Alliance (QCA), where she supported the update to the Remuneration Committee Guide published in 2021. Annette is Finance Director for Women in Telecoms and Technology, a Not-for-Profit organisation. The Board is looking to appoint a further independent non-executive director in due course. The following additional information is provided with regards to the appointment of Annette Patricia Nabavi (née Lane), aged 74, in accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies: Current Directorships: Eleco plc, Iomart Group plc, Women in Telecoms and Technology (WITT) Ltd. Previous Directorships held in the past five years: EFI Group Ltd, Maintel Group plc, Anchusa Consulting Ltd, Talan UK & Ireland Limited. Reported Earnings • Apr 20
First half 2025 earnings released: EPS: UK£0.27 (vs UK£0.04 loss in 1H 2024) First half 2025 results: EPS: UK£0.27 (up from UK£0.04 loss in 1H 2024). Revenue: UK£7.44m (up 48% from 1H 2024). Net income: UK£499.0k (up UK£572.0k from 1H 2024). Profit margin: 6.7% (up from net loss in 1H 2024). The move to profitability was driven by higher revenue. Revenue is forecast to grow 12% p.a. on average during the next 4 years, compared to a 6.3% growth forecast for the Professional Services industry in the United Kingdom. Over the last 3 years on average, earnings per share has increased by 97% per year but the company’s share price has only increased by 7% per year, which means it is significantly lagging earnings growth. New Risk • Apr 08
New major risk - Financial data availability The company's latest financial reports are more than a year old. Last reported fiscal period ended December 2024. This is considered a major risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. In the worst case scenario, it may be facing other major going concern issues jeopardizing its viability as a listed company. Currently, the following risks have been identified for the company: Major Risks Latest financial reports are more than 1 year old (reported December 2024 fiscal period end). Market cap is less than US$10m (UK£4.14m market cap, or US$5.57m). 공시 • Mar 09
Norman Broadbent plc to Report Fiscal Year 2025 Final Results on Mar 25, 2026 Norman Broadbent plc announced that they will report fiscal year 2025 final results on Mar 25, 2026 공시 • Feb 25
Norman Broadbent plc (AIM:NBB) acquired Society Limited for £0.03 million. Norman Broadbent plc (AIM:NBB) acquired Society Limited for £0.03 million on February 25, 2026. The consideration consists of 0.01 million common equity of Norman Broadbent plc to be issued for common equity of Society Limited. As part of consideration, £0.03 million is paid towards common equity of Society Limited. The acquisition is being completed on a debt and cash free basis. As part of the acquisition, Norman is issuing 14,194 new ordinary shares at £0.05 each to the vendor, contingent upon their admission to trading on AIM, which is anticipated to occur on March 3, 2026. These new shares are subject to a 12-month lock-up period with exceptions allowed under certain conditions, and an additional 6-month orderly marketing restriction thereafter.
As of January 31, 2026, Society Limited reported gross assets of £0.1 million.
Julian Blunt, Seamus Fricker, Jasper Berry, Matthew Lewis of Cavendish Capital Markets Limited acted as financial advisor and Broker for Norman Broadbent plc.
Norman Broadbent plc (AIM:NBB) completed the acquisition of Society Limited on February 25, 2026.