Result of AGM

22 May 2013

                             Norman Broadbent plc                              

                     ("Norman Broadbent" or the "Company")                     

                       Result of Annual General Meeting                        

The Company announces that at the Annual General Meeting held earlier today,
all resolutions were duly passed.

Contacts:

Norman Broadbent plc
Pierce Casey/Ben Felton/Sue O'Brien                         020 7484 0000

Sanlam Securities UK Limited
Virginia Bull/Simon Clements/Catherine Miles                020 7628 2200