Result of EGM

FILTRONIC PLC
20 September 1999


Filtronic plc ('Filtronic')
Result of Extraordinary General Meeting

At an extraordinary general meeting of Filtronic held today, shareholders
unanimously passed on a show of hands ordinary resolutions increasing
Filtronic's authorised share capital and authorising the directors to allot
relevant securities.  The Chairman reported at the meeting that proxies
representing 33,365,428 shares in Filtronic had been cast in favour of the
first resolution and none against, and proxies representing 33,388,788 shares
in Filtronic had been cast in favour of the second resolution and 140 against.

Enquiries:

Filtronic plc 
Professor David Rhodes                                          01274 530622
John Samuel 

WestLB Panmure                                                  0171 638 4010
Tim Linacre