5th May 2011 17:36
BODYCOTE PLC ANNUAL INFORMATION UPDATE Pursuant to the requirements of Prospectus Rule 5.2 the following summarisesthe information that has been published or made available to the public by theCompany throughout the period 1 May 2010 to 30 April 2011.
Announcements listed as published on the London Stock Exchange have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com. Copies of documents filed at Companies House can be obtained from Companies House or though Companies House Direct at www.companieshouse.gov.uk. Further details may also be obtained from the Company's website (www.bodycote.com).
Some of the information referred to below was provided as at a specific date and may now be out of date.
Date Place of Filing Description or Publication
28/04/2011 Stock Exchange Bodycote PLC Total Voting Rights 27/04/2011 Stock Exchange Bodycote PLC Result of AGM 27/04/2011 Stock Exchange Bodycote PLC - Interim Management Statement 27/04/2011 Stock Exchange AGM Special Resolutions 20/04/2011 Stock Exchange Bodycote PLC Director/PDMR Shareholding 12/04/2011 Stock Exchange Bodycote PLC Blocklisting 04/04/2011 Stock Exchange Bodycote PLC Blocklisting - Interim Review 31/03/2011 Stock Exchange Bodycote PLC Director/PDMRs' Conditional Share
Awards
31/03/2011 Stock Exchange Bodycote PLC Total Voting Rights 29/03/2011 Stock Exchange Bodycote PLC Director Share Transfer
25/03/2011 Stock Exchange Bodycote PLC Annual Financial Report announcement
25/03/2011 Stock Exchange Bodycote PLC - Block listing 25/03/2011 Stock Exchange Issuer Document 25/03/2011 Stock Exchange Issuer Document 25/03/2011 Stock Exchange Issuer Document 18/03/2011 Stock Exchange Bodycote PLC Standard Life notify voting rights of 14.026%
28/02/2011 Stock Exchange Bodycote PLC Total Voting Rights - February 2011
24/02/2011 Stock Exchange Bodycote PLC - Full Year Results for Year Ended 31 December 2010
23/02/2011 Stock Exchange Bodycote PLC Change in Director's details 15/02/2011 Stock Exchange Bodycote PLC Standard Life notify voting rights of 13.99%
31/01/2011 Stock Exchange Bodycote PLC Total Voting Rights - January 2011 19/01/2011 Stock Exchange Bodycote PLC L&G notify voting rights of 3.97% 14/01/2011 Stock Exchange Bodycote PLC L&G notify voting rights of 4.13%
04/01/2011 Stock Exchange Bodycote PLC Total Voting Rights - December 2010
31/12/2010 Stock Exchange Full Year Results for Year Ended 31 December 2010
31/12/2010 Stock Exchange Full Year Results for Year Ended 31 December 2010
31/12/2010 Stock Exchange Annual Financial Report 31/12/2010 Stock Exchange Issuer Document
13/12/2010 Stock Exchange Bodycote PLC Standard Life notify voting rights of 14.03%
01/12/2010 Stock Exchange Bodycote PLC Standard Life voting rights now at 13.03%
30/11/2010 Stock Exchange Bodycote PLC Total Voting Rights - November 2010
05/11/2010 Stock Exchange Bodycote PLC Standard Life voting rights now 12.23%
01/11/2010 Stock Exchange Bodycote PLC Standard Life voting rights now 11.01%
29/10/2010 Stock Exchange Bodycote PLC Total Voting Rights - October 2010 28/10/2010 Stock Exchange Bodycote PLC Change of Director's Details
15/10/2010 Stock Exchange Bodycote PLC Standard Life voting rights now 10.96%
13/10/2010 Stock Exchange DJ Bodycote PLC Interim Management Statement
11/10/2010 Stock Exchange DJ Bodycote PLC Standard Life voting rights now 11.02%
05/10/2010 Stock Exchange Bodycote PLC LD Pensions notifies 2.5% interest 04/10/2010 Stock Exchange Bodycote PLC Standard Life notify voting rights of 10.78%01/10/2010 Stock Exchange Bodycote PLC Blocklisting - Interim Review 30/09/2010 Stock Exchange Bodycote PLC Total Voting Rights - September 2010 13/09/2010 Stock Exchange Bodycote PLC Aberforth voting rights now 4.97% 31/08/2010 Stock Exchange Bodycote PLC Total Voting Rights - August 2010 19/08/2010 Stock Exchange Bodycote PLC Director/PDMR Shareholding 11/08/2010 Stock Exchange Bodycote PLC Blocklisting - Interim Review 03/08/2010 Stock Exchange Bodycote PLC Standard Life notify voting rights of 9.32% 30/07/2010 Stock Exchange Bodycote PLC Total Voting Rights - July 2010 28/07/2010 Stock Exchange Bodycote PLC - Interim Results 15/07/2010 Stock Exchange Bodycote PLC - Notification of change in Director's details 09/07/2010 Stock Exchange Bodycote PLC Trading Update 01/07/2010 Stock Exchange Bodycote PLC Total Voting Rights - June 2010 01/07/2010 Stock Exchange Bodycote PLC Standard Life notify voting rights of 8.95% 25/06/2010 Stock Exchange Bodycote PLC Co-investment Plan - investment by director/PDMRs 02/06/2010 Stock Exchange Bodycote PLC - Appointment of Joint Broker 01/06/2010 Stock Exchange Bodycote PLC Total Voting Rights - May 2010 28/05/2010 Stock Exchange Bodycote PLC Co-Investment Plan - investment by director 20/05/2010 Stock Exchange Bodycote PLC Aberforth voting rights now 5.01% 05/05/2010 Stock Exchange Bodycote PLC Annual Information Update 05/05/2011 Companies House Authority- Purchase Shares Other Than From Capital 05/05/2011 Companies House Authorised Allotment Of Shares And Debentures 28/04/2011 Companies House 20/04/11 Statement Of Capital Gbp 33016131.760511 28/04/2011 Companies House 28/04/11 Statement Of Capital Gbp 33016131.760511 28/04/2011 Companies House 15/04/11 Statement Of Capital Gbp 33012899.34238 12/04/2011 Companies House 01/04/11 Statement Of Capital Gbp 33010128.796969 01/04/2011 Companies House 25/03/11 Statement Of Capital Gbp 33002278.34 01/04/2011 Companies House 18/03/11 Statement Of Capital Gbp 32829551.07 30/03/2011 Companies House Appointment Terminated, Secretary John Grime 30/03/2011 Companies House Secretary Appointed Ute Suse Ball 15/03/2011 Companies House 09/03/11 Statement Of Capital Gbp 32827242.74 07/01/2011 Companies House 22/12/10 Statement Of Capital Gbp 32797785.66 12/11/2010 Companies House 05/11/10 Statement Of Capital Gbp 32791782.155623 30/09/2010 Companies House 17/09/10 Statement Of Capital Gbp 32782953.63 29/06/2010 Companies House 07/06/10 Bulk List 16/06/2010 Companies House 24/05/10 Statement Of Capital Gbp 32770947 07/05/2010 Companies House Group Of Companies' Accounts Made Up To 31/12/09 07/05/2010 Companies House Alteration To Memorandum And Articles 07/05/2010 Companies House Section 573 Ca 06 28/04/2010 07/05/2010 Companies House Authority- Purchase Shares Other Than From Capital 07/05/2010 Companies House Authorised Allotment Of Shares And Debentures
For further information contact:
Ute BallCompany SecretaryBodycote plcTel: 01625 5055300 1
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