Bodycote PLC

AGM Information • May 21, 2025

National Storage Mechanism | Additional information

Bodycote Plc - Result of AGM

PR Newswire

LONDON, United Kingdom, May 21

21 May 2025

Bodycote plc -   Results of Annual General Meeting

Bodycote plc hereby confirms that all resolutions set out in the Notice of Meeting for its Annual General Meeting held on 21 May 2025 were passed by shareholders on a poll.

The total number of votes cast for each resolution is as follows:

Resolution	VOTES FOR AND DISCRETIONARY	%*	VOTES AGAINST	%*	VOTES WITHHELD
Ordinary Resolutions
1. To receive the annual report	154,030,952	100.00%	6,226	0.00%	113,196
2. To declare a final dividend	154,144,622	100.00%	5,588	0.00%	164
3. To re-elect Mr D. Dayan	144,381,842	94.39%	8,575,659	5.61%	1,192,873
4. To re-elect Mr. P. Larmon	152,888,916	99.18%	1,258,263	0.82%	3,195
5. To re-elect Ms. L. Chahbazi	152,879,657	99.18%	1,267,522	0.82%	3,195
6. To re-elect Mr. K. Boyd	152,902,732	99.19%	1,244,447	0.81%	3,195
7. To re-elect Ms. C. Gordon	149,835,458	97.20%	4,311,721	2.80%	3,195
8. To re-elect Ms. B García-Cos Muntañola	152,880,530	99.18%	1,266,649	0.82%	3,195
9. To re-elect Mr J. Fairbairn	153,715,782	99.72%	431,397	0.28%	3,195
10. To re-elect   Mr. B. Fidler	154,120,941	99.98%	26,238	0.02%	3,195
11. To re-appoint the auditors	152,948,802	100.00%	7,553	0.00%	1,194,019
12. To authorise the Audit Committee to fix auditor's remuneration	154,140,203	100.00%	7,376	0.00%	2,795
13. To approve the Directors’ Remuneration Policy	148,490,332	96.33%	5,658,674	3.67%	1,368
14. To approve the Annual Report on Remuneration	151,328,235	98.93%	1,630,062	1.07%	1,192,077
15. To renew authority to allot shares	153,446,865	99.54%	703,409	0.46%	100
Special Resolutions
16. To renew general   authority for disapplication of pre-emption rights for acquisitions or specified capital investments	147,104,346	95.43%	7,045,828	4.57%	200
17. To renew authority for disapplication of pre-emption rights for an additional 5% of issued share capital	141,579,960	91.85%	12,569,550	8.15%	864
18. To renew authority to buy own shares	154,103,776	99.98%	23,218	0.02%	23,380
19.To authorise general meetings 14 days' notice	152,091,268	98.66%	2,058,906	1.34%	200

*   percentage of   votes cast excludes   withheld votes.

The number of ordinary shares in issue at the date of the meeting was 178,633,187  and each share attracted one vote. Votes ‘For’ included votes at the discretion of the Chairman.     All valid proxy votes and voting instructions (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.     The total number of votes cast was 154,150,374 (86.29% of the share register).  

The full text of each resolution is contained in the Notice of Annual General Meeting, which is available on the Company’s website,   www.bodycote.com .     A copy of the poll results for the AGM will also be made available on the Company’s website.  

In accordance with Listing Rule 6.4.2, a copy of Resolutions 15 to 19 (as set out in the Notice of Annual General Meeting), will be submitted today to the Financial Conduct Authority’s national storage mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

A. Broughton

Group Company Secretary

Bodycote plc

Tel:   +44 (0)1625 505300

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