Result of AGM

RNS Number : 4410E

Norman Broadbent PLC

29 June 2023

Norman Broadbent plc

("Norman Broadbent" or the "Company")

Results of Annual General Meeting ("AGM")

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 that at its AGM held earlier today all resolutions put to the meeting were duly passed.

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)

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