Bodycote Plc - Result of AGM

21 May 2025 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 21 May 2025 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 154,030,952 100.00% 6,226 0.00% 113,196 the annual report 2. To declare a 154,144,622 100.00% 5,588 0.00% 164 final dividend 3. To re-elect 144,381,842 94.39% 8,575,659 5.61% 1,192,873 Mr D. Dayan 4. To re-elect 152,888,916 99.18% 1,258,263 0.82% 3,195 Mr. P. Larmon 5. To re-elect 152,879,657 99.18% 1,267,522 0.82% 3,195 Ms. L. Chahbazi 6. To re-elect 152,902,732 99.19% 1,244,447 0.81% 3,195 Mr. K. Boyd 7. To re-elect 149,835,458 97.20% 4,311,721 2.80% 3,195 Ms. C. Gordon 8. To re-elect 152,880,530 99.18% 1,266,649 0.82% 3,195 Ms. B García-Cos Muntañola 9. To re-elect 153,715,782 99.72% 431,397 0.28% 3,195 Mr J. Fairbairn 10. To re-elect 154,120,941 99.98% 26,238 0.02% 3,195 Mr. B. Fidler 11. To re 152,948,802 100.00% 7,553 0.00% 1,194,019 -appoint the auditors 12. To authorise 154,140,203 100.00% 7,376 0.00% 2,795 the Audit Committee to fix auditor's remuneration 13. To approve 148,490,332 96.33% 5,658,674 3.67% 1,368 the Directors' Remuneration Policy 14. To approve 151,328,235 98.93% 1,630,062 1.07% 1,192,077 the Annual Report on Remuneration 15. To renew 153,446,865 99.54% 703,409 0.46% 100 authority to allot shares Special Resolutions 16. To renew 147,104,346 95.43% 7,045,828 4.57% 200 general authority for disapplication of pre-emption rights for acquisitions or specified capital investments 17. To renew 141,579,960 91.85% 12,569,550 8.15% 864 authority for disapplication of pre-emption rights for an additional 5% of issued share capital 18. To renew 154,103,776 99.98% 23,218 0.02% 23,380 authority to buy own shares 19.To authorise 152,091,268 98.66% 2,058,906 1.34% 200 general meetings 14 days' notice *percentage ofvotes cast excludeswithheld votes. The number of ordinary shares in issue at the date of the meeting was 178,633,187 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 154,150,374 (86.29% 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 6.4.2, a copy of Resolutions 15 to 19 (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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