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 plcPierce Casey/Sue O'Brien/James Webber 020 7484 0000 Sanlam Securities UK LimitedSimon Clements/Virginia Bull 020 7628 2200 Notes to Editors Norman Broadbent plc is a leading provider of senior and board executive searchand leadership consultancy and assessment services. Through AGP (previouslyArcus Global Partners) the Group also provides specialist contingent offerings,including RPO and interim solutions. Connecting Corporates through Social MediaSearch provides digital research to assist in house recruitment and via WinningWork assists professional service firms to drive sales by bespoke exploitationof social media. Headquartered in London, the Group also has offices in LosAngeles with a representative office in Singapore.

For further information visit www.normanbroadbent.com