EGM Statement

Filtronic PLC
05 September 2005

For immediate release

5 September 2005

Filtronic plc

Proposed disposal of LK Products Oy

EGM resolution passed

The Board of Filtronic plc ('Filtronic') announces that the resolution proposed
today at the EGM of Filtronic shareholders in respect of the disposal of LK
Products Oy was duly passed.

In accordance with the Sale and Purchase Agreement dated 8 August 2005,
Completion is scheduled to occur by 10.00am on 8 September 2005.

Copies of the resolution passed at the Filtronic's EGM have been submitted to
the UK Listing Authority. This document will be available from today for
inspection at the UKLA's Document Viewing Facility, which is situated at:

UK Listing Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Terms defined in the circular to Filtronic shareholders of 19 August 2005 have
the same meaning herein, unless the context requires otherwise.

------ENDS-----

Enquiries



Filtronic plc:

Professor J David Rhodes, Chairman               Tel: [phone]
Professor John Roulston, Group Chief Executive 
Officer                                          Tel: [phone]
Charles Hindson, Group Finance Director          Tel: [phone]



Binns & Co PR Ltd:
Peter Binns / Paul McManus                       Tel: [phone]


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