Result of AGM

30 June 2015

Norman Broadbent plc

(“Norman Broadbent”, the “Company” or the “Group”)

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

Scanes Bentley/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 the Group also provides specialist contingent offerings, including RPO solutions. Norman Broadbent Interim Management provides a dedicated senior interim management service focussed on enhanced client returns on investment and long term benefits. Connecting Corporates and Winning Work, now consolidated under the Social Media Search brand, provides digital research to assist in house recruitment as well as assisting professional service firms to drive sales by bespoke exploitation of social media.

For further information visit www.normanbroadbent.com