RNS Number:6049L
Bodycote International PLC
28 May 2003


May 28, 2003


Bodycote International plc

Annual General Meeting

Bodycote International plc announces that all resolutions proposed at today's
annual general meeting were successfully passed.  At the end of business Dr B.A.
Rickinson retired as a director.


Copies of:-


1. Special business (comprising both ordinary and special resolutions) approved

2. The Bodycote International Executive Share Option Scheme 2003 approved at the 
   meeting, and

3. The New Articles of Association adopted at the meeting

have all been 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: +44(0)207-676-1000


                      This information is provided by RNS
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