TIDMFTC

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     % in      Votes      % against   Votes       Total votes 
                                          favour       favour    against                withheld*   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. 0113 220 0000 or investor.relations@filtronic.com 
 Richard Gibbs (Chief Executive 
  Officer) 
 Michael Tyerman (Chief Financial 
  Officer) 
  Maura Moynihan (Company 
  Secretary) 
 
 finnCap Limited                    Tel. 020 7220 0500 
 Jonny Franklin-Adams/Tim Harper (Corporate Finance) 
 Alice Lane / Sunila de Silva 
  (ECM) 
 
 Walbrook PR Limited                Tel. 020 7933 8780 or filtronic@walbrookpr.com 
 Paul Vann                          Mob. 07768 807 631

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END

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October 28, 2021 10:14 ET (14:14 GMT)

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