Proxy Voting Results

Filtronic PLC
21 September 2007

                            PROXY VOTING RESULTS OF THE

                    2007 ANNUAL GENERAL MEETING OF FILTRONIC PLC

                                      HELD AT

                    WEETWOOD HALL, OTLEY ROAD, LEEDS, LS16 5PS ON

                         FRIDAY 21 SEPTEMBER 2007 AT 10.30 AM




Company Name: Filtronic plc

Meeting Date: 21st September 2007

Number of cards (shareholders) at meeting  date: 18

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        Shares    Shares Marked Poll Yes/
                                                         Discretionary     Against     As Votes       No
                                                                                       Withheld/
                                                                                      Abstentions
1                                          53,198,364   32,170           413,355     333           No
2                                          49,498,588   32,385           4,113,249                 No
3                                          49,499,179   32,385           4,112,661                 No
4                                          53,196,501   32,170           415,551                   No
5                                          45,900,352   181,908          4,172,763   3,571,107     Yes
6                                          52,051,662   32,588           1,559,972                 No
7                                          52,052,488   32,188           1,559,546                 No
8                                          52,051,017   32,588           1,560,617                 No
9                                          51,020,658   32,388           2,591,176                 No




                    VOTING RESULT OF FILTRONIC PLC 2007 AGM


Resolution (No. as noted on proxy form)        Show of   Carried on a     Poll     Carried on a
                                                Hands    show of hands                 Poll

                                                            Yes/No

                                                Yes/No                                Yes/No
                                                                         Yes/No

1                                             Yes        Yes
2                                             Yes        Yes
3                                             Yes        Yes
4                                             Yes        Yes
5                                             No         No            Yes         Yes
6                                             Yes        Yes
7                                             Yes        Yes
8                                             Yes        Yes
9                                             Yes        Yes



For queries, contract:

Maura Moynihan, Company Secretary,Filtronic plc,  T:01274 415306

Paul McManus, Parkgreen Communications Ltd, T: 020 7851 7480






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