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BODYCOTE PLC - Total Voting Rights

BODYCOTE PLC - Total Voting Rights

BODYCOTE PLC - Total Voting Rights PR Newswire In conformity with DTR5.6.1R, the Company notifies the market of the following: As at the date of this announcement, the Company s issued share capital consists of 191,456,172 ordinary shares with a nominal value of 17 3/11 th pence each ( Ordinary Shares ), with voting rights. The Company does not hold any shares in Treasury. Therefore, the total number of Ordinary Shares with voting rights is 191,456,172. The above figure of 191,456,172 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, or a change in their interest in, the share capital of the Company under the Financial Services Authority s disclosure and transparency rules.

BODYCOTE PLC - Replacement Notice of AGM

BODYCOTE PLC - Replacement Notice of AGM PR Newswire Annual General Meeting Update - Replacement AGM Notice It has come to the Company s attention that the notice of the 2021 Annual General Meeting ( AGM ) published and posted to shareholders on 20 April 2021 and setting out details of the resolutions to be proposed at the 2021 AGM contained an error. As such, the Company has today posted to shareholders a replacement notice convening the 2021 AGM ( Replacement AGM Notice ) and an associated replacement form of proxy ( Replacement Form of Proxy ). The Replacement AGM Notice contains all of the resolutions to be considered at the AGM (as corrected from the previous notice of meeting). An additional resolution, resolution 2 - to declare a final dividend (the terms of which were announced by the Company on 12 March 2021), has been added. Certain other consequential amendments have also been made to the Replacement AGM Notice, including the explanatory notes to the resolutions, to

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