Bodycote PLC

AGM Information • May 27, 2021

National Storage Mechanism | Additional information

RNS Number : 0698A

Bodycote PLC

27 May 2021

27 May 2021

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 May 2021 were passed on a poll.

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	169,046,463	14,823	194	127,237
2. To declare a final dividend	168,982,494	14,823	191,400	0
Re-election of directors
3. To re-elect Mrs A.C. Quinn	168,836,062	17,781	332,835	2,039
4. To re-elect Mr. S.C. Harris	169,161,339	14,823	10,516	2,039
5. To re-elect Ms E. Lindqvist	168,835,449	17,717	333,468	2,083
6. To re-elect Mr. I.B. Duncan	168,827,426	14,887	341,715	4,689
7. To re-elect Mr. D. Yates	169,116,616	14,823	55,239	2,039
8. To re-elect Mr. P. Larmon	168,835,523	14,823	336,332	2,039
9. To re-elect Ms. L. Chahbazi	168,825,358	17,717	343,327	2,315
10. To re-elect Mr. K. Boyd	169,048,697	14,823	120,508	4,689
11. To re-appoint the auditors	168,121,898	17,717	1,048,430	672
12. To authorise the directors to fix auditor's       remuneration	169,165,903	17,717	3,452	1,645
13. To approve the report on remuneration	166,719,105	17,717	1,403,070	1,048,825
Special resolutions
14. To renew authority to allot shares	162,302,570	20,611	6,859,953	5,583
15. To renew authority for disapplication of pre-        emption rights in respect of 5% of issued share        capital	168,941,207	17,717	221,239	8,554
16. To renew authority for disapplication of pre-       emption rights for an additional 5% of issued share       capital	162,340,047	17,717	6,822,399	8,554
17. To renew authority to buy own shares	167,382,320	17,717	1,753,591	35,089
18. To authorise general meetings 14 days' notice	166,586,941	17,717	2,409,494	0

The number of ordinary shares in issue on 27 May 2021 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 FCA Electronic Submission System, which is situated at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

U. Ball, Group Company Secretary, Bodycote plc

Tel:  +44 (0)1625 505300

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