27th Apr 2011 16:50
27 April 2011
Bodycote plc
Resolutions passed at the Annual General Meeting
Bodycote plc announces that all resolutions proposed at its Annual General Meeting held at 12 pm on 27 April 2011 were passed on a show of hand.
Details of proxy voting instructions, lodged prior to the Meeting are set outbelow:Resolution For Against Discretion Abstention Votes % Votes % Votes % Votes Ordinary Resolutions 1.To receive the 150,451,032 99.93 32,783 0.02 74,903 0.05 353,639annual report 2. To approve the 141,649,909 97.21 3,998,520 2.74 79,838 0.05 5,184,090report on remuneration Re-Election of D irectors 3. To declare a final 150,481,283 99.94 1,809 0.01 75,626 0.05 353,639dividend 4. To re-elect Mr 149,571,715 99.34 898,162 0.60 88,748 0.06 353,732A.M. Thomson 5. To re-elect Mr 143,579,765 95.36 6,888,341 4.58 85,889 0.06 358,362S.C. Harris
6. To re-elect Mr J. 148,807,699 98.84 1,663,616 1.10 87,310 0.06 353,732 Vogelsang
7. To re-elect Mr 146,393,475 97.23 4,076,367 2.71 88,783 0.06 353,732 D.F. Landless
8. To re-elect Mr 150,228,923 99.78 240,122 0.16 89,580 0.06 353,732 J.A. Biles
9. To re-elect Dr. K. 150,223,998 99.78 244,324 0.16 87,409 0.06 356,626 Rajagopal
10. to reappoint the 150,228,053 99.78 240,451 0.16 87,322 0.06 356,531 auditors
11. to authorise the 150,305,620 99.83 173,492 0.12 77,870 0.05 355,375 directors to fix
auditor's remuneration 12. To renew 150,369,592 99.87 100,594 0.07 83,613 0.06 358,558authority to allot shares Special Resolutions
13. to renew 150,427,122 99.92 22,981 0.02 86,495 0.06 375,759 authority for
disapplication of pre-emption rights
14. to renew 146,690,485 99.73 322,199 0.22 79,126 0.05 3,820,547 authority to buy own
shares
15. to authorise 141,622,026 94.07 8,856,872 5.88 79,820 0.05 353,639 general meetings 14
days' notice
The number of ordinary shares in issue on 27 April 2011 was 191,146,029. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.
A copy of the Resolutions passed as Special Business at the Annual General Meeting is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility, which is situated at http://www.hemscott.com/nsm.
Ute Ball, Company Secretary, Bodycote plc
Tel: +44 (0)1625 505300
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