BODYCOTE PLC 23/05/2007 AGM
1Receive the report and accountsAbstain
2Approve the Remuneration reportAbstain
3Declare a final dividendFor
4Re-elect Mr D F Landless as a directorFor
5Re-elect Mr R T Scholes as a directorAbstain
6Re-appoint Deloitte & Touche LLP as the AuditorsAbstain
7Authorise the directors to allot sharesAbstain
8Authorise the directors to allot shares for cashFor
9Authorise the company to purchase its own sharesFor