TIDMBOY 
 
BODYCOTE PLC (the "Company") 
 
 
20 April 2021 
 
Notice of Annual General Meeting and related documents and 2021 Annual General 
Meeting details 
 
In accordance with Listing Rule 9.6.1, Bodycote Group plc (the "Company") 
confirms that copies of the following documents have been submitted to the FCA 
Electronic Submission System and will shortly be available for inspection at 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 
 
 1.  Notice of Annual General Meeting ("AGM") to be held on 27 May 2021 at 
Bodycote plc, Springwood Court, Springwood Close, Tytherington Business Park, 
Macclesfield SK10 2XF; and 
 2.  Form of Proxy. 
 
 
 
The 2021 Notice of AGM will be available on the Company's website at 
www.bodycote.com from today. 
 
The Company considers the safety and wellbeing of both its shareholders and 
employees to be of paramount importance and although we had hoped to allow 
shareholder attendance this year, with this in mind arrangements have been made 
to comply with the current measures regarding limited gatherings and the 
continued 'stay at home' instructions put in place by the UK Government. The 
Board will continue to monitor developments as well as any further UK 
Government advice and will issue a further statement if this requires any 
amendment to the arrangements advised in the Notice of AGM. The AGM will take 
place at Bodycote plc, Springwood Court, Springwood Close, Tytherington 
Business Park, Macclesfield SK10 2XF. 
 
The AGM will be a closed meeting and Shareholders will not be permitted to 
attend in person. Please do not travel to the meeting, as you will not be 
permitted to enter the building. 
 
The Company will ensure that all legal requirements of the meeting, in 
accordance with its Articles of Association, are satisfied through the presence 
of the minimum number of two Shareholders (meaning the physical attendance in 
person of two shareholders). The format of the meeting will be purely 
functional and the Company's advisors will not be present. The AGM will 
comprise only the formal votes for each resolution set out in the Notice of 
Meeting. There will be no business update or Q&A. 
 
Shareholders are strongly encouraged to exercise their proxy vote online on the 
matters of business by either registering their vote through our registrars' 
portal - www.sharevote.co.uk (instructions as advised in the Notice of AGM) or 
for CREST members through the CREST electronic proxy appointment service. Full 
details of how to complete the proxy form and return it are contained in the 
Notice of AGM. You are strongly advised to appoint the chairman of the meeting 
as your proxy to ensure your vote is counted. If you appoint anyone else as 
your proxy, they will not be permitted to enter the building to attend the 
meeting. 
 
The latest time for proxies to be lodged is 12 noon on 25 May 2021. 
 
All resolutions will be put to a vote on a poll, rather than on a show of 
hands. This will result in a more accurate reflection of the views of 
Shareholders and ensure that your proxy votes are recognised. 
 
Any questions Shareholders have concerning the business to be conducted at the 
meeting may be directed via email to: agm@bodycote.com stating your name and 
Investor Code (as printed on your Share Certificate or obtained by contacting 
the Registrar). We will collate the questions we receive and will select a 
representative sample which will be answered on the Company's website after the 
AGM. 
 
The results of the poll votes on the proposed resolutions will be published on 
the Company's website as soon as possible after the conclusion of the AGM. 
 
U. Ball:  Springwood Court, Macclesfield, SK10 2XF  Tel:  01625 505300 
 
Bodycote plc LEI 213800V93QFW53NB7Y2 
 
 
 
END

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