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Notice of Annual General Meeting 2012 to be held at: Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF on Wednesday 25 April 2012, at 11:00 am. Attendees will be required to
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Document Date: 2012-03-21 11:17:55

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City

London / /

Company

Bodycote plc / Euroclear UK & Ireland Limited / Stock Exchange Trading / Companies Act 2006 / Deloitte LLP / London Stock Exchange plc / Park Macclesfield Cheshire SK10 2XF 03 Bodycote plc / /

Country

United Kingdom / /

Currency

pence / GBP / /

/

Event

General or Shareholder Meeting / M&A / Dividend Issuance / /

Facility

Springwood Court / /

/

IndustryTerm

electronic communications / bank / /

Organization

Proxy Department / CREST / Springwood Court / Registered Office / /

Person

K. Rajagopal / J. Vogelsang / S.C. Harris / D.F. Landless / J.A. Biles / A. M. Thomson / Alan Thomson / /

Position

Daily Official List / U.S. Ball Secretary / last Annual General / professional adviser / Chairman / director / solicitor / accountant / bank manager / solicitor / Executive / Director of the Company / registrar / 59th Annual General Meeting / auditor / company registrar / Calling General / stockbroker / General / Secretary / Annual General / stockbroker / bank manager / /

URL

www.bodycote.com / www.capitashareportal.com / /

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