Result of AGM

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