| BODYCOTE PLC | 27/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the remuneration report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Mr S C Harris | Oppose |
| 5 | Elect Dr K Rajagopal | For |
| 6 | Re-appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Adopt new Articles of Association | Abstain |
| 11 | Notice periods for general meetings | For |