Result of General Meeting

14 September 2010

                             Norman Broadbent Plc                              

                     ("Norman Broadbent" or the "Company")                     

                           Result of General Meeting                           

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

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