Result of AGM

ANNUAL GENERAL MEETING OF BODYCOTE PLC - RESULTS, PROXIES & DOCUMENTS AVAILABLE

                             Monday 27 April 2009                              

Bodycote 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 unanimously on a show of hands. Results of the proxy votes received for
the meeting will be available on the company's website on 28 April 2009.

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: [phone]

                                                                  27 April 2009