27 May 2021
Bodycote plc - 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 May 2021 were passed on a poll.
Details of proxy voting instructions, lodged prior to the Meeting are set out below:
| 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
| 169,046,463 | 14,823 | 194 | 127,237 |
| 2. To declare a final dividend
| 168,982,494 | 14,823 | 191,400 | 0 |
|
Re-election of directors
| | | | |
| 3. To re-elect Mrs A.C. Quinn
| 168,836,062 | 17,781 | 332,835 | 2,039 |
| 4. To re-elect Mr. S.C. Harris
| 169,161,339 | 14,823 | 10,516 | 2,039 |
| 5. To re-elect Ms E. Lindqvist
| 168,835,449 | 17,717 | 333,468 | 2,083 |
| 6. To re-elect Mr. I.B. Duncan
| 168,827,426 | 14,887 | 341,715 | 4,689 |
| 7. To re-elect Mr. D. Yates
| 169,116,616 | 14,823 | 55,239 | 2,039 |
| 8. To re-elect Mr. P. Larmon
| 168,835,523 | 14,823 | 336,332 | 2,039 |
| 9. To re-elect Ms. L. Chahbazi
| 168,825,358 | 17,717 | 343,327 | 2,315 |
| 10. To re-elect Mr. K. Boyd
| 169,048,697 | 14,823 | 120,508 | 4,689 |
| 11. To re-appoint the auditors
| 168,121,898 | 17,717 | 1,048,430 | 672 |
| 12. To authorise the directors to fix auditor's remuneration
| 169,165,903 | 17,717 | 3,452 | 1,645 |
| 13. To approve the report on remuneration
| 166,719,105 | 17,717 | 1,403,070 | 1,048,825 |
|
Special resolutions
| | | | |
| 14. To renew authority to allot shares
| 162,302,570 | 20,611 | 6,859,953 | 5,583 |
| 15. To renew authority for disapplication of pre- emption rights in respect of 5% of issued share capital
| 168,941,207 | 17,717 | 221,239 | 8,554 |
| 16. To renew authority for disapplication of pre- emption rights for an additional 5% of issued share capital | 162,340,047 | 17,717 | 6,822,399 | 8,554 |
| 17. To renew authority to buy own shares
| 167,382,320 | 17,717 | 1,753,591 | 35,089 |
| 18. To authorise general meetings 14 days' notice
| 166,586,941 | 17,717 | 2,409,494 | 0 |
The number of ordinary shares in issue on 27 May 2021 was 191,456,172. 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 FCA Electronic Submission System, which is situated at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
U. Ball, Group Company Secretary, Bodycote plc
Tel: +44 (0)1625 505300
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
