Bodycote PLC

AGM Information • May 24, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 1727A

Bodycote PLC

24 May 2019

24 May 2019

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 24 May 2019 were passed on a show of hands.

Details of proxy voting instructions, lodged prior to the Meeting are set out below:

Resolution	For (number of votes)	Discretion (number of votes)	Against (number of votes)	Abstention (number of votes)
Ordinary Resolutions
1. To receive the annual report	153,807,984	41,708	0	313,658
2. To declare a final dividend	154,121,642	41,708	0	0
3. To declare a special dividend	154,121,642	41,708	0	0
Re-election of directors
4. To re-elect Mrs A.C. Quinn	153,190,024	41,807	858,159	73,360
5. To re-elect Mr. S.C. Harris	153,806,260	41,743	244,497	70,850
6. To re-elect Ms E. Lindqvist	152,755,084	41,743	1,295,673	70,850
7. To re-elect Mr. I.B. Duncan	153,186,062	41,743	862,185	73,360
8. To re-elect Mr. D. Yates	153,567,325	41,743	483,368	70,914
9. To re-elect Mr. P. Larmon	153,195,067	41,743	855,265	71,275
10. To re-elect Ms. L. Chahbazi	153,182,406	41,743	865,416	73,785
11. To appoint the auditors	153,964,368	43,914	153,942	1,126
12. To authorise the directors to fix auditor's       remuneration	154,116,014	43,914	3,232	190
13. To approve the report on remuneration	151,715,325	47,321	2,393,656	7,048
14. To approve the remuneration policy	149,483,955	47,886	4,018,267	613,242
Special resolutions
15. To renew authority to allot shares	153,180,325	52,754	903,874	26,397
16. To renew authority for disapplication of pre-        emption rights in respect of 5% of issued share        capital	154,014,512	51,737	67,874	29,227
17. To renew authority for disapplication of pre-       Emption rights for an additional 5% of issued share       capital	144,805,861	54,631	9,302,341	517
18. To renew authority to buy own shares	151,683,680	55,104	2,252,662	171,904
19. To authorise general meetings 14 days' notice	151,741,528	52,053	2,369,442	327
20. To amend the articles	154,062,181	57,038	12,502	31,629

The number of ordinary shares in issue on 24 May 2019 was 191,456,172.  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.morningstar.co.uk/uk/nsm .

U. Ball, Group Company Secretary, Bodycote plc

Tel:  +44 (0)1625 505300

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGLZLFLKEFLBBK