AGM Results Announcment

Resolutions passed at the Annual General Meeting

Bodycote plc announces that all resolutions proposed at its Annual General Meeting held at 12 pm on 27 April 2011 were passed on a show of hand.

Details of proxy voting instructions, lodged prior to the Meeting are set out in this PDF document.

The number of ordinary shares in issue on 27 April 2011 was 191,146,029. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

A copy of the Resolutions passed as Special Business at the Annual General Meeting is being submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility, which is situated at https://www.hemscott.com/nsm.

Ute Ball, Company Secretary, Bodycote plc
Tel: +44 (0)1625 505300