Result of AGM

Filtronic PLC
01 October 2002

Filtronic announces that at its AGM on Friday 27th September 2002, all
resolutions were duly passed with the following proxies received:


Resolution                                                              In Favour         %      Holders

1: To receive accounts                                                 45,956,042     97.82          307
2: Approval of dividend                                                45,940,939     97.82          311
3: Re-election of Prof. JD Rhodes as a Director                        31,626,993     77.79          281
4: Re-election of Mr J Samuel as a Director                            42,989,864     91.51          296
5: Re-election of Mr I Hardington as a Director                        42,988,757     91.51          293
6: Re-appointment of Ernst & Young LLP                                 45,773,473     97.55          288
7: To receive the remuneration report                                  35,682,014     84.08          262
8: Director's authority to allot shares                                45,909,470     97.72          289
9: Disapplication of pre-emption rights                                45,903,644     97.71          284


Resolution                                                             Chairman's         %      Holders
                                                                       Discretion
1: To receive accounts                                                  1,017,900      2.17           43
2: Approval of dividend                                                 1,017,695      2.17           41
3: Re-election of Prof. JD Rhodes as a Director                         1,018,395      2.51           43
4: Re-election of Mr J Samuel as a Director                             3,022,463      6.43           48
5: Re-election of Mr I Hardington as a Director                         3,022,618      6.43           49
6: Re-appointment of Ernst & Young LLP                                  1,022,015      2.18           49
7: To receive the remuneration report                                   1,020,415      2.41           50
8: Director's authority to allot shares                                 1,052,198      2.24           51
9: Disapplication of pre-emption rights                                 1,052,411      2.24           52


Resolution                                                                Against         %      Holders

1: To receive accounts                                                      5,486      0.01            6
2: Approval of dividend                                                     5,322      0.01            4
3: Re-election of Prof. JD Rhodes as a Director                         8,009,836     19.70           27
4: Re-election of Mr J Samuel as a Director                               967,101      2.06           13
5: Re-election of Mr I Hardington as a Director                           968,053      2.06           15
6: Re-appointment of Ernst & Young LLP                                    126,107      0.27           17
7: To receive the remuneration report                                   5,733,832     13.51           37
8: Director's authority to allot shares                                    17,760      0.04           17
9: Disapplication of pre-emption rights                                    23,373      0.05           21


Resolution                                                            Abstentions                 Holders

1: To receive accounts                                                          0                       0
2: Approval of dividend                                                    15,472                       1
3: Re-election of Prof. JD Rhodes as a Director                         6,324,204                      14
4: Re-election of Mr J Samuel as a Director                                     0                       0
5: Re-election of Mr I Hardington as a Director                                 0                       0
6: Re-appointment of Ernst & Young LLP                                     57,833                       2
7: To receive the remuneration report                                   4,543,167                      14
8: Director's authority to allot shares                                         0                       0
9: Disapplication of pre-emption rights                                         0                       0



NB: Percentage of votes cast excludes abstentions


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