Result of AGM

RNS Number : 1331P

Filtronic PLC

27 September 2013

 

                                                                             

 

PROXY VOTING RESULTS OF THE

2013 ANNUAL GENERAL MEETING OF FILTRONIC PLC

HELD AT HOLLINS HALL HOTEL BAILDON WEST YORKSHIRE, BD17 7QW

ON FRIDAY 27^th SEPTEMBER 2013- at 11am

Company name:	Filtronic plc
Meeting date:	27 September 2013
Number of cards (shareholders) at meeting:	10
Issued share capital (at meeting date):	97, 016,193
Number of votes per share:	1

                                                                                ORDINARY 10P SHARES

                        In Favour                       Discretion                         Against                      Withheld   

Resolution        Votes    %      Items            Votes    %      Items            Votes    %      Items            Votes    Items

1            58,179,197  99.95      151           22,296   0.04       21              600   0.01        3            5,380        5

2            53,714,739  93.73      114           23,305   0.04       25        3,572,701   6.23       25          896,728       17

3            58,168,345  99.94      144           26,357   0.05       22            2,004   0.01        7           10,767        7

4            57,388,668  99.94      142           26,357   0.05       22            2,868   0.01        9          789,580        6

5            55,055,225  94.60      135           28,855   0.05       26        3,113,350   5.35       14           10,043        5

6            58,073,479  99.78      146           22,296   0.04       21          102,836   0.18        8            8,862        5

7            58,164,476  99.94      137           22,296   0.04       21           11,090   0.02       14            9,611        8

8            58,180,680  99.95      142           22,296   0.04       21            3,947   0.01       14              550        2

9            57,355,590  98.57      102           23,818   0.04       23          810,200   1.39       41           17,865       15

10           58,175,577  99.95      140           22,618   0.04       23            6,685   0.01       10            2,593        7

11           58,130,421  99.87      145           22,296   0.04       21           53,641   0.09       10            1,115        5

12           55,044,766  94.58       79           21,300   0.04       19        3,131,731   5.38       76            9,676        7

NB: Percentage of Votes cast excludes Withheld votes                                                                               

VOTING RESULT OF FILTRONIC PLC 2013 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
Maura Moynihan, Company Secretary	Tel: [phone]
Mike Brennan, CFO	Tel: [phone]
Walbrook PR Limited                                020 7933 8780 or [e-mail] Helen Cresswell 07841 917 679 Paul McManus 07980 541 893	Tel: [phone]

 

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