Bodycote Regulatory News (BOY)

BODYCOTE PLC - Correction : Annual Financial Report

PR Newswire

London, March 16

Correction issued due to incorrect AGM date

Annual Financial Report announcement Bodycote Group plc 16 March 2016 Annual Report and Accounts, Notice of Annual General Meeting and related documents 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 National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do. 1. Annual Report and Accounts for the year ended 31 December 2015; 2. Notice of Annual General Meeting ("AGM") to be held on 27 May 2016; and 3. Form of Proxy/Notice of availability; The Annual Report and Accounts for the year ended 31 December 2015 and the 2016 Notice of AGM will be available on the Company's website at www.bodycote.com from today.

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