Bodycote PLC

AGM Information • May 30, 2018

National Storage Mechanism | Additional information

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

RNS Number : 7105P

Bodycote PLC

30 May 2018

30 May 2018

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 30 May 2018 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	156,185,603	41,374	99,000	17,162
2. To declare a final dividend	156,301,765	41,374	0	0
3. To declare a special dividend	156,301,765	41,374	0	0
Re-election of directors
4. To re-elect Mr. S.C. Harris	155,934,912	44,268	362,516	1,443
5. To re-elect Ms E. Lindqvist	140,875,465	44,268	15,206,249	217,157
6. To re-elect Mr. I.B. Duncan	154,977,599	44,268	1,318,479	2,793
7. To re-elect Mr. D. Yates	155,692,181	44,303	605,212	1,443
8. To re-elect Mr. P. Larmon	153,436,643	44,303	2,859,038	3,154
9. To elect Ms. A.C. Quinn	155,806,177	43,303	491,278	2,381
10. To elect Ms. L. Chahbazi	155,939,533	44,303	357,499	1,804
11. to reappoint the auditors	153,235,691	51,573	3,055,655	219
12. to authorise the directors to fix auditor's       remuneration	156,281,453	48,573	12,749	363
13. To approve the report on remuneration	151,884,302	48,900	1,577,612	2,832,323
Special resolutions
14. To renew authority to allot shares	149,760,842	55,466	6,526,705	126
15. to renew authority for disapplication of pre-        emption rights in respect of 5% of issued share        capital	156,227,764	55,476	58,454	1,445
16. to renew authority for disapplication of pre-       Emption rights for an additional 5% of issued share       capital	148,525,602	56,923	7,759,168	1,445
17. to renew authority to buy own shares	153,654,033	55,441	2,507,376	126,288
18. to authorise general meetings 14 days' notice	152,994,028	52,943	3,296,168	0

The number of ordinary shares in issue on 30 May 2018 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.

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

RAGLBLFXVEFBBBK