BODYCOTE PLC 30/04/2008 AGM
1To receive the annual report and accountsFor
2Approve the remuneration reportAbstain
3Approve the dividendFor
4To re-elect Mr AM ThomsonFor
5To re-elect Mr JA BilesFor
6To re-elect Mr JD HubbardFor
7To re-elect Mr J VogelsangFor
8To re-appoint the auditorsOppose
9Authority to allot sharesFor
10Issue shares for cashFor
11To authorise share repurchaseFor
12To adopt new articles of associationAbstain
13To change the name of the company to Bodycote plcFor
14Authorise the company to communicate via electronic meansFor