Annual Financial Report

23rd Mar 2012 08:45

Annual Financial Report announcement

Bodycote Group plc 23 March 2012

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 2011;

2. Notice of Annual General Meeting ("AGM") to be held on

Wednesday 25 April 2012;

3. Form of Proxy;

4. Notice of availability letter

The Annual Report and Accounts for the year ended 31 December 2011 and the Notice of AGM will be available on the Company's website at www.bodycote.com from today.

Ute Ball: Springwood Court, Macclesfield, SK10 2XF Tel: 01625 505300

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