BODYCOTE PLC - Dividend Waiver
Following the passing of Resolution 17 at the Company’s Annual General Meeting held on , and as described in detail in the explanatory notes to the Notice of Annual General Meeting published on , the Company confirms that it has entered into:
U. Ball, Group Company Secretary, T: 01625 505300
-- a deed of release in favour of the Company's shareholders; and -- a deed of release in favour of past and present Directors of the Company (being related parties of the Company for the purposes of the Listing Rules and which deed constitutes a smaller related party transaction under LR.11.1.10R of the Listing Rules).
Quick facts: Bodycote Group
Market Cap: £1.14 billion
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