| BODYCOTE PLC | 23/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the Remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr D F Landless as a director | For |
| 5 | Re-elect Mr R T Scholes as a director | Abstain |
| 6 | Re-appoint Deloitte & Touche LLP as the Auditors | Abstain |
| 7 | Authorise the directors to allot shares | Abstain |
| 8 | Authorise the directors to allot shares for cash | For |
| 9 | Authorise the company to purchase its own shares | For |