Bodycote PLC

Report Publication Announcement • Apr 19, 2017

National Storage Mechanism | Additional information

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BODYCOTE PLC - Correction : Annual Financial Report announcements

PR Newswire

London, April 19

The Annual Financial Report announcement released on 21 March 2017 at 7 am

contained the incorrect AGM date, the actual AGM date is the 17 May 2017

Annual Financial Report announcement correction 

Bodycote Group plc

Annual Report and Accounts, Notice of Annual General Meeting and related documents

In accordance with Listing Rule 9.6.1, Bodycote Group plc (the "Company") confirms that copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

1.  Annual Report and Accounts for the year ended 31 December 2016;                                     

2.  Notice of Annual General Meeting ("AGM") to be held on 17 May 2017; and 

3.  Form of Proxy/Notice of availability;                                                                                                         

The Annual Report and Accounts for the year ended 31 December 2016 and the 2017 Notice of AGM will be available on the Company's website at www.bodycote.com from today.

U. Ball:  Springwood Court, Macclesfield, SK10 2XF  Tel:  01625 505300

Bodycote plc LEI 213800V93QFW53NB7Y29