Result of AGM

25 June 2014

                             Norman Broadbent plc                              

             ("Norman Broadbent" or "the Group" or "the Company")              

                                 Result of AGM                                 

The Company announces that at the Annual General Meeting held earlier today,
all resolutions were duly passed.

For further information please contact:

Norman Broadbent plc                                                         
Pierce Casey/Sue O'Brien/James Webber                           020 7484 0000
                                                                             
Sanlam Securities UK Limited                                                 
Simon Clements/Virginia Bull                                    020 7628 2200

Notes to Editors

Norman Broadbent plc is a leading provider of senior and board executive search
and leadership consultancy and assessment services. Through AGP (previously
Arcus Global Partners) the Group also provides specialist contingent offerings,
including RPO and interim solutions. Connecting Corporates through Social Media
Search provides digital research to assist in house recruitment and via Winning
Work assists professional service firms to drive sales by bespoke exploitation
of social media. Headquartered in London, the Group also has offices in Los
Angeles with a representative office in Singapore.

For further information visit www.normanbroadbent.com