Result of AGM

RNS Number : 3150Z

Filtronic PLC

18 September 2009

 

PROXY VOTING RESULTS OF THE

2009 ANNUAL GENERAL MEETING OF FILTRONIC PLC

HELD AT THE MARRIOTT HOLLINS HALL HOTEL, BAILDON ROAD, WEST YORKSHIRE

ON FRIDAY 18 SEPTEMBER 2009

Company name:	Filtronic plc
Meeting date:	19 September 2008
Number of cards (shareholders) at meeting:	6
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)	Votes For	Votes Discretionary	Votes Against	Votes Marked As Withheld/ Abstentions	Poll Yes/No
1	55,826,870	25,821	1,598	182,346	No
2	55,951,525	25,937	10,018	49,155	No
3	56,008,227	25,781	2,627	0	No
4	55,551,076	26,821	451,954	6,784	No
5	55,552,134	26,821	453,754	3,926	No
6	55,452,328	26,987	552,944	4,376	No
7	55,553,120	25,781	453,108	4,626	No
8	55,367,879	26,050	639,882	2,824	No
9	55,999,111	24,281	10,221	3,022	No
10	55,983,190	29.814	21,571	2,060	No
11	56,005,301	24,733	5,236	1,365	No
12	56,000,533	25,821	7,153	3,128	No

VOTING RESULT OF FILTRONIC PLC 2009 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

Enquiries:

Filtronic plc
Dr Maura Moynihan, Company Secretary	Tel: [phone]
Walbrook PR Limited	Tel: [phone]
Paul McManus	Mob: [phone]
	[e-mail]

 

END

 

 

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