Result of Meetings

Filtronic PLC
2 October 2000


Filtronic plc Annual General Meeting and Extraordinary General
Meeting

At the Company's Annual General Meeting held on Friday 29
September 2000 all the resolutions, as set out in full in the
notice of meeting dated 31 July 2000, were duly passed.

The Company also held an Extraordinary General Meeting
immediately after the said Annual General Meeting and the
resolution proposed, as set out in full in the notice of
meeting dated 12 September 2000, was duly passed.  That
resolution gave authority to the Directors to make amendments
to certain of the company's share option schemes, allowing a
relaxation of the schemes' limit on the number of new shares
which can be made available for option grants.

For further information please contact Chris Schofield on
01274 231153