AGM Resolutions and documents

ANNUAL GENERAL MEETING OF BODYCOTE PLC - RESULTS, PROXIES & DOCUMENTS AVAILABLE

                            Wednesday 30 April 2008                            

Bodycote International plc announces that at the Annual General Meeting of the
Company held earlier today all of the resolutions set out in the notice of
meeting were duly passed. This included a special resolution by which the name
of the company changed today to Bodycote plc.

Copies of the ordinary and special resolutions forming the special business of
the meeting are being 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: [phone]

                                                                  30 April 2008