REG-Bodycote Plc: Result of AGM

BodycoteAnnouncement

21/05/2025 13:00

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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