Announcement • 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 Announcement • 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.