AGM details

AGM details

The Annual General Meeting (AGM) for shareholders of Bodycote plc will be held at the Hilton London Metropole, 225 Edgware Road, London, W2 1JU at 10:30am on Thursday 30 May 2024.

Shareholders may submit questions for the Board of Directors in writing in advance of the Annual General Meeting to: The Company Secretary,  Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF or by email to agm@bodycote.com, stating your name and Investor Code (as printed on your share certificate, proxy card, or obtained through Equiniti, our registrar). Representative answers will be published on the Company website in due course.

We strongly encourage shareholders to use their proxy vote and to register their proxy votes as soon as practicable either by returning the Proxy Card to Equiniti or by submitting their proxy votes electronically via Sharevote at: www.sharevote.co.uk.

The document to be submitted to the AGM for shareholder approval will be:

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