Result of AGM

29 June 2016

Norman Broadbent plc

("Norman Broadbent" or "the Company")

Result of AGM

Norman Broadbent (AIM: NBB), a leading provider of executive search, leadership consultancy and complementary recruitment services, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

For further information, please contact:

Norman Broadbent plc                                                           

Scanes Bentley/Mike Brennan/James Webber                                        020 7484 0000

Allenby Capital                                                 

Virginia Bull/Alex Brearley/Liz Kirchner                                                    020 3328 5656

Notes to Editors

Norman Broadbent plc is a leading provider of senior and board executive search and leadership consultancy and assessment services. Through AGP the Group also provides mezzanine level search and RPO solutions. Norman Broadbent Interim Management provides a dedicated senior interim management service focussed on enhanced client returns on investment and long term benefits. Social Media Search provides digital research to assist in house recruitment and social media management services.

For further information visit www.normanbroadbent.com