Annual Financial Report announcement Bodycote Group plc 18 March 2013 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 are available for inspection at www.Hemscott.com/nsm.do. 1. Annual Report and Accounts for the year ended 31 December 2012 2. Notice of Annual General Meeting ("AGM") to be held on Wednesday 24 April 2013 3. Form of Proxy 4. Notice of availability letter. The Annual Report and Accounts for the year ended 31 December 2012 and the Notice of AGM are available on the Company's website at www.bodycote.com. Ute Ball: Springwood Court, Macclesfield, SK10 2XF Tel: 01625 505300 END -0- Mar/18/2013 08:30 GMT
BODYCOTE PLC: Annual Financial Report
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