Bodycote Plc - Result of AGM

30 May 2024 Bodycote plc - Results of Annual General Meeting Bodycote plc hereby confirms that all resolutions set out in the Notice of Meeting for its Annual General Meeting held on 30 May 2024 were passed by shareholders on a poll. The total number of votes cast for each resolution is as follows: Resolution VOTES %* VOTES %* VOTES FOR AND DISCRETIONARY AGAINST WITHHELD Ordinary Resolutions 1. To receive the 163,770,223 100.00% 0 0.00% 198,465 annual report 2. To declare a 163,968,671 100.00% 17 0.00% 0 final dividend 3. To re-elect Mr 156,342,088 95.37% 7,593,740 4.63% 32,860 D. Dayan 4. To re-elect 162,696,352 99.23% 1,269,097 0.77% 3,239 Mr. P. Larmon 5. To re-elect 162,685,970 99.22% 1,279,267 0.78% 3,451 Ms. L. Chahbazi 6. To re-elect 162,693,766 99.23% 1,269,097 0.77% 5,825 Mr. K. Boyd 7. To re-elect 160,875,673 98.12% 3,089,840 1.88% 3,175 Ms. C. Gordon 8. To elect Mr. 163,910,397 99.97% 55,118 0.03% 3,173 B. Fidler 9. To elect Ms. B 163,912,759 99.97% 49,230 0.03% 6,699 García-Cos Muntañola 10. To elect Mr 163,515,758 99.75% 415,333 0.25% 37,597 J. Fairbairn 11. To re-appoint 162,694,842 99.22% 1,272,602 0.78% 1,244 the auditors 12. To authorise 163,963,538 100.00% 3,105 0.00% 2,045 the Audit Committee to fix auditor's remuneration 13. To approve 157,710,901 96.19% 6,252,455 3.81% 5,332 the Annual Report on Remuneration 14. To renew 163,290,002 99.59% 675,454 0.41% 3,232 authority to allot shares Special Resolutions 15. To renew 157,009,373 95.76% 6,958,355 4.24% 960 general authority for disapplication of pre-emption rights for acquisitions or specified capital investments 16. To renew 151,443,822 92.36% 12,524,264 7.64% 602 authority for disapplication of pre-emption rights for an additional 5% of issued share capital 17. To renew 162,647,905 99.21% 1,294,588 0.79% 26,195 authority to buy own shares 18.To authorise 162,078,336 98.85% 1,890,347 1.15% 5 general meetings 14 days' notice *percentage ofvotes cast excludeswithheld votes. The number of ordinary shares in issue at the date of the meeting was 188,807,270 and each share attracted one vote. Votes `For' included votes at the discretion of the Chairman.All valid proxy votes and voting instructions (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.The total number of votes cast was 163,968,688 (86.84% of the share register). The full text of each resolution is contained in the Notice of Annual General Meeting, which is available on the Company's website,www.bodycote.com.A copy of the poll results for the AGM will also be made available on the Company's website. In accordance with Listing Rule 9.6.2, a copy of Resolutions 14 to 17 (as set out in the Notice of Annual General Meeting), will be submitted today to the Financial Conduct Authority's national storage mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism (https://eqs -cockpit.com/cgi -bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=16 64663&site_id=news_data&application_name=news). A. Broughton Group Company Secretary Bodycote plc Tel: +44 (0)1625 505300 This information was brought to you by Cision http://news.cision.com

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