TIDMBOY 
 
BODYCOTE PLC (the "Company") 
 
 
5 June 2020 
 
 
 
Dividend Waiver 
 
Following the passing of Resolution 17 at the Company's Annual General Meeting 
held on 28 May 2020, and as described in detail in the explanatory notes to the 
Notice of Annual General Meeting published on 23 April 2020, the Company 
confirms that it has entered into: 
 
  * 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). 
 
Enquiries 
 
U. Ball, Group Company Secretary, T:  01625 505300 
 
 
 
END

(END) Dow Jones Newswires

June 05, 2020 09:27 ET (13:27 GMT)

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