Annual Financial Report announcements

BODYCOTE PLC - Annual Financial Report announcements

PR Newswire

London, March 17

Annual Financial Report announcement Bodycote Group plc 21 March 2017 Annual Report and Accounts, Notice of Annual General Meeting and related documents In accordance with Listing Rule 9.6.1, Bodycote Group plc (the "Company") confirms that copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do. 1. Annual Report and Accounts for the year ended 31 December 2016; 2. Notice of Annual General Meeting ("AGM") to be held on 15 May 2017; and 3. Form of Proxy/Notice of availability; The Annual Report and Accounts for the year ended 31 December 2016 and the 2017 Notice of AGM will be available on the Company's website at www.bodycote.com from today.

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