28 June 2017

                                 Norman Broadbent plc                              
                  ("Norman Broadbent", the "Company" or the "Group")               
                                     Result of AGM                                 

    The board (the "Board") of Norman Broadbent (AIM: NBB) - a provider of Talent
    Acquisition and Advisory Services, consisting of board and executive search,
    senior interim management, leadership consulting and assessment, and mezzanine
    level search - announces that at the Annual General Meeting held earlier today,
    all resolutions were duly passed.

    For further information, please contact:

    Norman Broadbent plc                                       
    Mike Brennan/James Webber                                        020 7484 0000

    Allenby Capital                                                 
    Virginia Bull/Liz Kirchner                                                020
    3328 5656

                                                                                    
                                                                                    
    For further information visit www.normanbroadbent.com