Result of AGM

  29 June 2023

Norman Broadbent plc

("Norman Broadbent" or the "Company")

 Results of Annual General Meeting ("AGM")

Norman Broadbent (AIM: NBB), a leading London quoted Executive Search and Interim Management firm offering a diversified portfolio of integrated Leadership Acquisition & Advisory Services, announces that at its AGM held earlier today all resolutions put to the meeting were duly passed.

For further Information, please contact:

Norman Broadbent plc                                                                                020 7484 0000

Kevin Davidson, CEO

Mehr Malik, CFO

Shore Capital (Nominated Adviser and Broker)                                        020 7408 4090

Tom Griffiths / Tom Knibbs (Corporate Advisory)

Henry Willcocks (Corporate Broking)