Correction : Annual Financial Report

Correction issued due to incorrect AGM date

Annual Financial Report announcement 
 
Bodycote Group plc
 
16 March 2016
 
Annual Report and Accounts, Notice of Annual General Meeting and related documents
 
In accordance with Listing Rule 9.6.1, Bodycote Group plc (the "Company") confirms that copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection atwww.Hemscott.com/nsm.do.

 
 1.  Annual Report and Accounts for the year ended 31 December 2015;                                     
 2.  Notice of Annual General Meeting ("AGM") to be held on 27 May 2016; and 
 3.  Form of Proxy/Notice of availability;                                                                                                         
 
 
The Annual Report and Accounts for the year ended 31 December 2015 and the 2016 Notice of AGM will be available on the Company's website atwww.bodycote.com from today.
 
 

U. Ball:  Springwood Court, Macclesfield, SK10 2XF  Tel:  [phone]