Result of AGM

RNS Number : 8432O

Filtronic PLC

23 September 2011

 



                                                                             

 

PROXY VOTING RESULTS OF THE

2011 ANNUAL GENERAL MEETING OF FILTRONIC PLC

HELD AT THE OFFICES OF PINSENT MASONS LLP

1 PARK ROW, LEEDS, LS1 5AB

ON FRIDAY 23 SEPTEMBER 2011

Company name:	Filtronic plc
Meeting date:	23 September 2011
Number of cards (shareholders) at meeting:	10
Issued share capital at meeting date:	96,589,243
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	62,715,302	348,421	526,030	5,088	No
2	63,082,562	348,421	26,168	137,690	No
3	63,204,270	348,521	35,485	6,565	No
4	63,211,919	348,643	32,985	1,294	No
5	62,585,076	349,141	658,530	2,094	No
6	62,611,526	348,921	626,870	7,524	No
7	63,063,199	348,442	74,804	108,396	No
8	63,192,554	348,421	39,211	14,655	No
9	62,242,095	348,421	991,236	13,089	No
10	63,095,026	348,421	39,393	112,001	No
11	60,702,605	349,043	2,530,153	13,040	No
12	61,805,692	349,243	1,423,788	16,116	No

VOTING RESULT OF FILTRONIC PLC 2011 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]
Fiona Henson	Tel: [phone]
	Mob: [phone]
	[e-mail]

 

END

 

 

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