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Annual Report

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Bodycote plc has published its 2025 Annual Report and Accounts and the Notice of its 2026 Annual General Meeting, making these documents available to shareholders and via the National Storage Mechanism and the company's website. The company confirms that all regulated information required under DTR 6.3.5 is included in the 2025 Annual Report. The 2026 Annual General Meeting is scheduled for Wednesday, 27 May 2026.

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Further to the Company’s announcement of Full Year Results 2025 issued on 11 March 2026, Bodycote plc announces that it has today published its 2025 Annual Report and Accounts (2025 Annual Report) and Notice of 2026 Annual General Meeting (2026 AGM Notice).

In accordance with Listing Rule 6.4.1R copies of the 2025 Annual Report and the 2026 AGM Notice have been submitted to the National Storage Mechanism and are available for inspection at

.

The Company also confirms that, in accordance with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5, is available in unedited full text within the 2025 Annual Report available on the National Storage Mechanism.

These documents have also been issued or have otherwise been made available to shareholders today and are available on the Company’s website at

.

The Company’s 2026 AGM is scheduled to be held at 10:30am on Wednesday 27 May 2026 at Hilton London Metropole, 225 Edgware Road, London W2 1JU.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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