Bodycote PLC

AGM Information • May 27, 2016

National Storage Mechanism | Additional information

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RNS Number : 5732Z

Bodycote PLC

27 May 2016

27 May 2016

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 2016 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	157,345,105	49,570	114,783	1,578,207
Re-election of directors
2. To declare a final dividend	158,947,646	46,570	0	93,449
3. To declare a special dividend	158,947,582	46,570	64	93,449
4. To re-elect Mr. A.M. Thomson	152,769,393	46,570	4,923,381	1,348,321
5. To re-elect Mr. S.C. Harris	152,967,251	46,570	5,912,920	160,924
6. To re-elect Ms E. Lindqvist	108,291,184	46,634	12,085,530	38,664,317
7. To re-elect Mr. D.F. Landless	157,820,568	46,570	1,126,796	93,731
8. To re-elect Mr. I.B. Duncan	158,252,402	46,570	694,962	93,731
9. to reappoint the auditors	154,477,826	46,570	3,972,060	591,209
10. to authorise the directors to fix auditor's remuneration	158,906,515	53,416	33,918	93,816
11. To approve the report on remuneration	153,747,595	53,640	4,042,959	1,243,471
12. To approve the remuneration policy	134,134,345	53,640	24,303,558	596,122
13. To renew authority to allot shares	149,017,731	56,310	9,804,960	208,664
Special resolutions
14. to renew authority for disapplication of pre-        emption rights	155,742,302	54,535	3,282,832	7,996
15. to renew authority to buy own shares	156,003,063	54,022	2,933,817	96,763
16. to authorise general meetings 14 days' notice	153,675,471	53,416	5,265,002	93,776
17. to approve and adopt the deferred bonus plan	152,810,810	56,374	6,120,563	99,918
18. to approve and adopt the incentive plan	149,073,984	61,520	9,856,765	95,396

The number of ordinary shares in issue on 27 May 2016 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.hemscott.com/nsm.

Ute Ball, Company Secretary, Bodycote plc

Tel:  +44 (0)1625 505300

This information is provided by RNS

The company news service from the London Stock Exchange

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