AGM Statement

RNS Number : 2869T

Filtronic PLC

24 September 2010

 

                                                                                                       

 

PROXY VOTING RESULTS OF THE

2010 ANNUAL GENERAL MEETING OF FILTRONIC PLC

HELD AT THE OFFICES OF PINSENT MASONS LLP

1 PARK ROW, LEEDS, LS1 5AB

ON FRIDAY 24 SEPTEMBER 2010

The Annual General Meeting of Filtronic plc, the designer and manufacturer of microwave electronics products for the wireless telecoms backhaul infrastructure market, took place at 11am today, 24 September 2010.  All resolutions were duly passed.

Company name:	Filtronic plc
Meeting date:	24 September 2010
Number of cards (shareholders) at meeting:	6
Issued share capital at meeting date:	74,323,093
Number of votes per share:	1
Meeting type AGM/EGM:	AGM

Resolution (No as noted on proxy form)	Votes For	Votes Discretionary	Votes Against	Votes Marked As Withheld/ Abstentions	Poll Yes/No
1	56,828,110	59,054	675,101	4,761	No
2	57,479,031	57,015	13,312	17,668	No
3	56,834,671	56,854	675,001	500	No
4	57,500,725	57,979	1,565	6,757	No
5	56,726,317	57,623	778,192	4,894	No
6	56,829,590	54,854	677,585	4,997	No
7	57,394,629	59,746	6,534	106,117	No
8	57,482,210	54,654	27,570	2,592	No
9	57,447,650	57,654	59,172	2,550	No
10	57,500,925	55,480	10,071	550	No
11	57,487,854	60,435	16,569	2,168	No
12	55,608,407	60,677	1,895,806	2,136	No
13	57,395,430	64,444	3,724	103,428	No
14	56,179,772	58,319	1,325,612	3,323	No

VOTING RESULT OF FILTRONIC PLC 2009 AGM

Resolution (No as noted on proxy form)	Show of Hands Yes/No	Carried on a show of hands Yes/No	Poll Yes/No	Carried on a Poll Yes/No
1	Yes	Yes
2	Yes	Yes
3	Yes	Yes
4	Yes	Yes
5	Yes	Yes
6	Yes	Yes
7	Yes	Yes
8	Yes	Yes
9	Yes	Yes
10	Yes	Yes
11	Yes	Yes
12	Yes	Yes

Enquiries:

Filtronic plc
Dr Maura Moynihan, Company Secretary	Tel: [phone]
Walbrook PR Limited	Tel: [phone]
Paul McManus	Mob: [phone]
	[e-mail]

 

END

 

 

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