EGM Statement

Filtronic PLC
29 September 2006



                                 Filtronic plc

                                 EGM Statement


Filtronic plc announces that at its EGM held today shareholders approved the
resolutions relating to the disposal of the Wireless Infrastructure business to
Powerwave Technologies Inc, the creation of B shares to enable an effective
return of cash, the amendments to the share option schemes and the authority to
purchase shares.


The disposal of this business is therefore expected to complete shortly.


Enquiries


Filtronic plc:
John Poulter, Chairman                    Tel: [phone]
Charles Hindson, Group Finance Director   Tel: [phone] / Mob: [phone]

Parkgreen Communications Ltd:
Paul McManus                             Tel: [phone] / Mob: [phone]






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