Results of General Meeting

RNS Number : 4121C

Filtronic PLC

15 October 2015

 

15 October 2015

Filtronic plc ("Filtronic" or the "Company")

Results of General Meeting

Further to the announcement issued by Filtronic on 27 August 2015 regarding the proposed Move to AIM, the Capital Reorganisation and amendment to Articles of Association, and Placing of 90,000,000 Placing Shares at 5.0 pence per Placing Share (together, the "Proposals"), the Company is pleased to announce that all Resolutions put to Shareholders at today's General Meeting (convened to approve the Proposals) were duly passed, by the requisite majorities, on a show of hands.

Details of the Proxy Voting Results are as follows:

Resolution	In favour		Discretion		Against		Withheld
	Votes*	%	Votes*	%	Votes*	%	Votes
1	59,419,278	93.84	7,674	0.01	3,891,957	6.15	0
2	59,419,078	93.84	7,674	0.01	3,891,857	6.15	300
3	59,419,378	93.84	7,674	0.01	3,891,107	6.15	750
4	59,404,078	93.82	7,674	0.01	3,906,307	6.17	850
5	37,305,616	90.54	7,674	0.01	3,891,107	9.44	22,114,512
6	59,402,504	93.82	8,674	0.01	3,904,945	6.17	2,786

* NB: Percentage of Votes cast excludes Withheld votes

The Resolutions have been submitted to the National Storage Mechanism and are also available for inspection at www.morningstar.co.uk/uk/NSM.

Unless otherwise defined herein, terms used in this announcement are as defined in the circular issued to Shareholders of the Company on 28 September 2015 in connection with the Proposals (the "Circular").

Application will be made to the London Stock Exchange for the New Ordinary Shares (including the Placing Shares) to be admitted to trading on AIM.  It is anticipated that, as per the timetable summarised in the Circular, the last day of dealings on the Main Market will be 13 November 2015, and that dealings will commence on AIM at 8.00 a.m. on 16 November 2015.

For further information please contact:

 

Filtronic plc	Tel. [phone]
Rob Smith (CEO)	Mob. [phone]
Howard Ford (Chairman)
Panmure Gordon (UK) Limited	Tel. [phone]
Dominic Morley / Alina Vaskina (Corporate Finance) Erik Anderson / Tom Salvesen (Corporate Broking)
Walbrook PR Limited	Tel. [phone]
Paul Cornelius / Helen Cresswell	Mob. [phone] or [e-mail]

 

END

 

 

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