Annual Information Update

RNS Number : 4201G

Filtronic PLC

22 October 2008

 



Filtronic plc

Annual Information Update

Filtronic plc annual information for the twelve months up to and including 7th August 2008.

In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the past twelve months in compliance with laws and rules and dealing with the regulation of securities, issuers of securities and securities markets.

The following regulatory announcements have been made via a Regulatory Information Service:

Date	Subject
2008
6 August	Notice of AGM
5 August	Annual Report and Accounts
4 August	Notification of Major Interests in Shares
4 August	Notification of Major Interests in Shares
1 August	Disposal of Defence Electronics business
30 July	Notification of Major Interests in Shares
30 July	Notification of Major Interests in Shares
30 July	Notification of Major Interests in Shares
28 July	Preliminary Results
17 July	Notice of Results
14 July	Notification of Major Interests in Shares
13 June	Trading Statement
3 June	Notification of Major Interests in Shares
3 June	Notification of Major Interests in Shares
3 June	Notification of Major Interests in Shares
3 June	Notification of Major Interests in Shares
3 June	Notification of Major Interests in Shares
30 May	Rule 2.10 Announcement
27 May	Notification of Major Interests in Shares
20 May	Notification of Major Interests in Shares
14 May	Notification of Major Interests in Shares
6 May	Special Dividend
14 April	Interim Management Statement
2 April	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
1 April	Notification of Major Interests in Shares
1 April	Notification of Major Interests in Shares
28 March	EGM Statement
26 March	Notification of Major Interests in Shares
6 March	Shareholder Circular
3 March	Disposal of Compound Semiconductor business completed
29 February	Notification of Major Interests in Shares
28 February	Pension Scheme
30 January	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
22 January	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
21 January	Interim Results

2007
21 December	Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
20 December	Sale of FCSL
7 December	Notification of Major Interests in Shares
7 December	Trading Statement
30 November	Announcement of Negotiations for the Sale of FCSL
30 November	Notification of Major Interests in Shares
28 November	Notification of Major Interests in Shares
26 November	Notification of Major Interests in Shares
26 November	Notification of Major Interests in Shares
2 November	Disposal of The Waterfront, Saltaire
26 October	Total Voting Rights
18 October	Board Appointment
15 October	Disposal of Business and Assets of US Defence Business
21 September	Proxy Voting Results
11 September	Total Voting Rights
10 August	Notice of AGM
9 August	Annual Report and Accounts

Details of all regulatory announcements can be found in the Investor Relations section of the Filtronic plc website at http://www.filtronic.co.uk/investors.

The Company has also made filings with Companies house, in relation to the allotment of shares, appointment and resignations of directors and annual return. Copies of these documents can be obtained from www.companieshouse.gov.uk.

The information update is provided in chronological order with the most recent listed first and consequently some information may be out of date.

Further information is available on the Company at its website www.filtronic.co.uk.

 

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