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Result of AGM & documents filed with UKLA

23rd May 2007 17:00

ANNUAL GENERAL MEETING OF BODYCOTE INTERNATIONAL PLC - RESULTS, PROXIES & DOCUMENTS AVAILABLE Wednesday 23 May 2007

Bodycote International plc announces that at the Annual General Meeting of the Company held earlier today all of the resolutions set out in the notice of meeting were duly passed.

Copies of the ordinary and special resolutions forming the special business of the meeting are being submitted to the UK Listing Authority, and will shortly be available at the UK Listing Authority's Document Viewing Facility, which is situated at: -

Financial Services Authority

25 The North ColonnadeCanary WharfLONDONE14 5HS

Telephone: +44(0)207-676-1000

23 May 2007

BODYCOTE INTERNATIONAL PLC

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