Result of Annual General Meeting

RNS Number : 5688H

Norman Broadbent PLC

31 May 2011

For Immediate Release 31 May 2011

Norman Broadbent plc

("Norman Broadbent" or the "Company")

Result of Annual General Meeting

The Company announces that at the Annual General Meeting held earlier today, all resolutions were duly passed, which included the resolutions approving the placing as announced on 3 May 2011. Accordingly, admission of the placing shares is expected to commence on 1 June 2011. Following the issue of the placing shares, the Company will have 10,570,600 ordinary shares in issue. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules.

Following the issue of the placing shares, the Directors that participated in the placing are interested in the enlarged issued share capital, as follows:

	Shareholding following Admission	Percentage holding of enlarged issued share capital
Pierce Casey, Executive Chairman	2,611,454	24.70
Brian Stephens, Non-executive Director	12,692	0.12
Janet Cameron, Executive Director	15,523	0.15
Sue O'Brien, Group Managing Director	46,254	0.44
Ben Felton, Chief Financial Officer	3,077	0.03