AGM Special Business at AGM - copies

ANNUAL GENERAL MEETING OF BODYCOTE INTERNATIONAL PLC - DOCUMENTS AVAILABLE WEDNESDAY 26 MAY 2004 Bodycote International plc announces that at the Annual General Meeting of the Company held earlier today all of the resolutions set out in the notice of meeting were duly passed. Copies of the ordinary and special resolutions forming the special business of the meeting are being submitted to the UK Listing Authority, and will shortly be available at the UK Listing Authority's Document Viewing Facility, which is situated at: - Financial Services Authority 25 The North Colonnade Canary Wharf LONDON E14 5HS Telephone: +44(0)207-676-1000 26 May 2004

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Bodycote (BOY)
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