EGM Statement

Filtronic PLC
28 March 2008



                                  Filtronic plc

                                  EGM Statement
     

Filtronic announces that at an extraordinary general meeting held today at 11
am, the following special resolutions were passed by the requisite majority:


                               SPECIAL RESOLUTIONS



1 THAT the share premium account of the Company be and is hereby cancelled.

2 THAT the capital redemption reserve of the Company be and is hereby cancelled.


Issued Share capital at Meeting Date:          74,323,093 ordinary shares of 10p each
No of votes per share:                         1
No of Shareholders at Meeting Date:            3,501
Meeting Type:                                  EGM



The proxy vote was as follows:


Resolution No.    Shares For (% of  Shares           Shares against   Shares marked as  Poll
(as on Proxy      votes cast)       Discretionary                     Votes Withheld or
form)                                                (% of votes      Abstentions       Yes/ No
                                    (% of votes      cast)
                                    cast)

1                 55,989,158        83,390           200              60,157            No
                  (99.84)
                                     (0.15)          (0.01)


2                 55,992,083        80,774           200              59,848            No
                  (99.85)
                                    (0.14)           (0.01)


NB: Percentage of Votes cast excludes Withheld votes




Contact:


Filtronic plc
John Poulter, Chairman: + 44 (0) 1274 535610

Maura Moynihan, Company Secretary: [phone]


Parkgreen Communications Ltd
Paul McManus 020 7479 7933 and 07980 541 893 (mobile)
[e-mail]




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