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Result of AGM

28th Jul 2010 15:40

28 July 2010 Norman Broadbent Plc ("Norman Broadbent" or the "Company") Result of the AGM

At the Annual General Meeting of the Company held today, all the ordinary resolutions were duly carried. The special resolution seeking authority to issue equity securities for cash did not achieve the required 75 per cent majority.

Contacts:Norman Broadbent plc

Andrew Garner/Ben Felton 020 7629 8822

Merchant Securities Limited

John East/Simon Clements 020 7628 2200

Buchanan Communications Limited

Tim Anderson/Isabel Podda/Christian Goodbody 020 7466 5000

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Norman Broadb
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