4 April 2024
Bodycote plc
(the Company)
Annual Report and Accounts
Further to the Company’s announcement of Full Year Results 2023 issued on 15
March 2024, Bodycote plc announces that it has today published its 2023 Annual
Report and Accounts (2023 Annual Report) and Notice of 2024 Annual General
Meeting (2024 AGM Notice).
In accordance with Listing Rule 9.6.1R copies of the 2023 Annual Report and
the 2024 AGM Notice have been submitted to the National Storage Mechanism and
are available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Company also confirms that, in accordance with DTR 6.3.5(1A), the
regulated information required under DTR 6.3.5, is available in unedited full
text within the 2023 Annual Report available on the National Storage
Mechanism.
These documents have also been mailed or have otherwise been made available to
shareholders today and are available on the Company’s website
at www.bodycote.com.
The Company’s 2024 AGM is scheduled to be held at 10:30am on Thursday 30 May
2024 at Hilton London Metropole, 225 Edgware Road, London W2 1JU.
For further information, please contact:
FTI Consulting
Richard Mountain
Susanne Yule
Tel: +44 20 3727 1340
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