Proxy Voting Results

RNS Number : 8675D

Filtronic PLC

19 September 2008

 



PROXY VOTING RESULTS OF THE

2008 ANNUAL GENERAL MEETING OF FILTRONIC PLC

HELD AT HOLLINS HALL HOTEL & COUNTRY CLUB, HOLLINS HILL, BAILDON

ON FRIDAY 19 SEPTEMBER 2008

Company name:	Filtronic plc
Meeting date:	19 September 2008
Number of cards (shareholders) at meeting:	8
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)	Shares For	Shares Discretionary	Shares Against	Shares Marked As Votes Withheld/ Abstentions	Poll Yes/No
1	54,066,329	20,525	177,354	128,014	No
2	53,968,046	21,149	379,996	23,030	No
3	54,183,670	22,144	185,230	1,178	No
4	54,191,823	22,144	177,077	1,178	No
5	54,172,781	20,525	196,082	2,834	No
6	54,354,751	21,525	13,558	2,388	No
7	54,357,317	20,525	12,564	1,816	No
8	54,320,383	33,030	35,753	3,056	No
9	54,191,759	20,590	117,984	1,899	No
10	54,353,069	33,190	1,520	4,443	No
11*	54,189,234	21,810	177,984	3,230	No
12	53,985,690	20,025	190,135	196,371	No
13	54,358,965	21,315	6,599	5,343	No

VOTING RESULT OF FILTRONIC PLC 2008 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
13	Yes	Yes

* In relation to the New Articles of Association, it is the Board's intention to report on an annual basis on their procedures for ensuring that the Board's powers to authorise conflicts are being operated effectively and the procedures have been followed.

Enquiries

Filtronic plc
Dr Maura Moynihan, Company Secretary	Tel: [phone]
Parkgreen Communications Ltd	Tel: [phone]
Paul McManus	Mob: [phone]
	[e-mail]

 

END

 

 

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