BODYCOTE PLC
RETURN OF CASH TO SHAREHOLDERS AND SHARE CAPITAL CONSOLIDATION -
PUBLICATION OF CIRCULAR
21 November 2008
The Company has today published a circular which incorporates a Notice of General Meeting of the Company to be held at 11.30 am on 8 December 2008 at the Company's registered office, Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF.
Copies of the circular have been submitted to the Financial Services Authority and are available for inspection at the Document Viewing Facility, which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7676 1000
Contacts:
Bodycote plc Telephone - 01625 505 300
John Hubbard, Chief Executive Officer
David Landless, Group Finance Director
Credit Suisse Securities (Europe) Limited Telephone - 020 7888 8888
Richard Probert
Chris Byrne
Financial Dynamics Telephone - 020 7831 3113
Jon Simmons
Capita Registrars Telephone - 020 8639 2101
Gary Angus