Bodycote Regulatory News (BOY)

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