Result of AGM

RNS Number : 6240Q

Filtronic PLC

28 October 2021

 

28 October 2021

FILTRONIC PLC
RESULT OF ANNUAL GENERAL MEETING

Filtronic plc (AIM: FTC), the designer and manufacturer of products for the  aerospace, defence, telecoms infrastructure and critical communications markets ,  announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

Resolution	Votes in favour	% in favour	Votes against	% against	Votes withheld*	Total votes cast as % of Issued Share Register
1. Receive the annual report and accounts	49,608,213	99.97	10,000	0.02	68,228	23.15
2. Appoint John Behrendt as Director	49,601,107	99.96	17,106	0.03	68,228	23.15
3. Re-appoint PricewaterhouseCoopers LLP	49,563,773	99.92	35,600	0.07	87,068	23.15
4. Directors' authority to allot shares	49,576,667	99.91	40,996	0.08	68,778	23.15
5. Disapplication of statutory pre-emption rights	49,576,617	99.91	41,546	0.08	68,228	23.15

* A vote withheld is not a vote in law and is not counted in the calculation of the portion of votes in favour or against a resolution

Enquiries:

Filtronic plc	Tel. [phone] or  [e-mail]
Richard Gibbs (Chief Executive Officer)
Michael Tyerman (Chief Financial Officer) Maura Moynihan (Company Secretary)
finnCap Limited	Tel. [phone]
Jonny Franklin-Adams/Tim Harper (Corporate Finance)
Alice Lane / Sunila de Silva (ECM)
Walbrook PR Limited	Tel. [phone] or  [e-mail]
Paul Vann	Mob. [phone]

 

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