28 June 2017

Norman Broadbent plc
("Norman Broadbent", the “Company" or the “Group”)
Result of AGM

The board (the “Board”) of Norman Broadbent (AIM: NBB) - a provider of Talent Acquisition and Advisory Services, consisting of board and executive search, senior interim management, leadership consulting and assessment, and mezzanine level search – announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

For further information, please contact:

Norman Broadbent plc                                       
Mike Brennan/James Webber                                        020 7484 0000

Allenby Capital                                                 
Virginia Bull/Liz Kirchner                                                020 3328 5656

                                                                                                                                                                 
For further information visit www.normanbroadbent.com