Result of AGM

Filtronic PLC
1 October 2001

Filtronic plc

Filtronic announces that at its AGM on Friday 28th September 2001, all
resolutions were duly passed with the following proxies received:

                                   In Favour
Resolution                             Votes              %             Holders

1                                 47,129,272          98.55                 417
2                                 47,133,643          98.57                 416
3                                 47,155,126          98.60                 408
4                                 47,154,865          98.60                 409
5                                 47,148,171          98.59                 410
6                                 47,152,297          98.60                 410
7                                 47,147,944          98.59                 399
8                                 47,126,083          98.60                 403
9                                 46,920,804          98.49                 383
10                                47,133,830          98.56                 387
11                                47,143,150          98.58                 399

                                  Discretion
Resolution                           Votes             %                Holders

1                                  661,615          1.38                     55
2                                  661,615          1.38                     55
3                                  662,268          1.39                     59
4                                  662,268          1.39                     59
5                                  662,268          1.38                     59
6                                  662,268          1.38                     59
7                                  663,764          1.39                     66
8                                  664,144          1.39                     65
9                                  666,729          1.40                     69
10                                 666,573          1.39                     68
11                                 666,251          1.39                     66

                                    Against
Resolution                           Votes             %                Holders

1                                   33,678          0.07                      6
2                                   23,734          0.05                      7
3                                    6,051          0.01                     10
4                                    6,312          0.01                      9
5                                   13,006          0.03                      9
6                                    8,880          0.02                      8
7                                   11,737          0.02                     12
8                                    6,932          0.01                      8
9                                   52,368          0.11                     21
10                                  23,042          0.05                     22
11                                  15,164          0.03                     13


                                    Abstain
Resolution                          Votes                               Holders

1                                       0                                     0
2                                   5,573                                     1
3                                   1,120                                     1
4                                   1,120                                     1
5                                   1,120                                     1
6                                   1,120                                     1
7                                   1,120                                     1
8                                  27,406                                     3
9                                 184,664                                     6
10                                  1,120                                     1
11                                      0                                     0

NB: Percentage of Votes Cast Excludes Abstentions