Results of General Meeting

GARNER PLC

("Garner" and or the "Company")

Results of General Meeting

Further to the announcement on 27 May 2010 in relation to the proposed Capital Reorganisation, Subscription, Debt Capitalisation and change of name, Garner, a leading provider of executive search, interim management and leadership consultancy services via its wholly owned subsidiary which trades as Norman Broadbent, is pleased to announce that at the General Meeting held earlier today, all resolutions proposed were duly passed.

The circular to shareholders dated 27 May 2010 (the "Circular") contained details of a Subscription of 4,522,221 New Ordinary Shares at 45p and a Debt Capitalisation of 692,615 New Ordinary Shares.

Trading in the Enlarged Issued Share Capital as Norman Broadbent plc (Ticker: NBB) is expected to commence at 8.00 a.m. on 15 June 2010. The new ISIN on Admission will be GB00B3VF4Y66. To reflect the Company's change of name, the Company's website for AIM Rule 26 purposes will be www.normanbroadbent.com.

Following the Capital Reorganisation, the Subscription and the Debt Capitalisation, the Company will have 7,719,446 New Ordinary Shares in issue and admitted to trading on AIM.

Andrew Garner, Chairman, commented:

"I am delighted Norman Broadbent has all the bricks in place to build a global brand. With our exceptional team and with the support of our new and existing shareholders, we are ideally positioned to become the magnet for talent in our sector."

Definitions used in this announcement shall have the same meaning as given in the Circular.

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