Results of General Meeting

 

TIDMGAR 
 
RNS Number : 5459N 
Garner PLC 
14 June 2010 
 

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| For Immediate Release               |                   14 June 2010 | 
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                                   GARNER PLC 
                        ("Garner" and or the "Company") 
 
                          Results of General Meeting 
 
Further to the announcement on 27 May 2010 in relation to the proposed Capital 
Reorganisation, Subscription, Debt Capitalisation and change of name, Garner, a 
leading provider of executive search, interim management and leadership 
consultancy services via its wholly owned subsidiary which trades as Norman 
Broadbent, is pleased to announce that at the General Meeting held earlier 
today, all resolutions proposed were duly passed. 
 
The circular to shareholders dated 27 May 2010 (the "Circular") contained 
details of a Subscription of 4,522,221 New Ordinary Shares at 45p and a Debt 
Capitalisation of 692,615 New Ordinary Shares. 
 
Trading in the Enlarged Issued Share Capital as Norman Broadbent plc (Ticker: 
NBB) is expected to commence at 8.00 a.m. on 15 June 2010. The new ISIN on 
Admission will be GB00B3VF4Y66. To reflect the Company's change of name, the 
Company's website for AIM Rule 26 purposes will be www.normanbroadbent.com. 
 
Following the Capital Reorganisation, the Subscription and the Debt 
Capitalisation, the Company will have 7,719,446 New Ordinary Shares in issue and 
admitted to trading on AIM. 
 
Andrew Garner, Chairman, commented: 
 
"I am delighted Norman Broadbent has all the bricks in place to build a global 
brand. With our exceptional team and with the support of our new and existing 
shareholders, we are ideally positioned to become the magnet for talent in our 
sector." 
 
 
Definitions used in this announcement shall have the same meaning as given in 
the Circular. 
 
Contacts: 
 
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| Garner plc                                   |   Tel: [phone] | 
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| Andrew Garner/Sue O'Brien/Ben Felton         |                      | 
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|                                              |                      | 
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| Merchant John East Securities Limited        |   Tel: [phone] | 
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| John East/Simon Clements                     |                      | 
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|                                              |                      | 
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| Buchanan Communications Limited              |   Tel: [phone] | 
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| Tim Anderson/Isabel Podda/Christian Goodbody |                      | 
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This information is provided by RNS 
            The company news service from the London Stock Exchange 
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