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272.50 12.00 (4.62%)

Bid:

270.00

Ask:

275.00

Spread: 5.00 (1.852%)

Market Cap: £598.24m

Last checked at -

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Directorate Change

18 Sep 2009 13:58

RNS Number : 3183Z

Filtronic PLC

18 September 2009

Filtronic plc

Board Changes

As previously announced, Howard Ford was appointed Chairman of the Company's Board of Directors as John Poulter stepped down from the Board after today's AGM.

Mike Brennan is appointed to the Board with immediate effect, as Steve Mole stepped down as director.

In relation to Mike Brennan, there are no other details to be disclosed according to paragraph 9.6.13 (1) to (6) of the UK Listing Rules.

Enquiries:

Filtronic plc
Howard Ford, Chairman	Tel. 01274 535 610
Hemant Mardia, CEO	Tel. 01325 301 111

Walbrook PR Ltd	Tel. 020 7933 8787
Paul McManus	Mob. 07980 541 893
	paul.mcmanus@walbrookpr.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUWVURKVRKAAR

Date		Source	Headline
3rd Jun 2008	10:19 am	RNS	Holding(s) in Company
3rd Jun 2008	10:12 am	RNS	Holding(s) in Company
2nd Jun 2008	4:51 pm	RNS	Rule 8.3- Filtronic Plc - Rep
2nd Jun 2008	2:14 pm	RNS	Rule 8.1- Filtronic Plc
2nd Jun 2008	11:49 am	RNS	EPT Disclosure
30th May 2008	4:17 pm	RNS	Rule 2.10 announcement
30th May 2008	1:33 pm	RNS	Stmnt re Filtronic Share Pric
27th May 2008	3:19 pm	RNS	Holding(s) in Company
20th May 2008	9:28 am	RNS	Holding(s) in Company
14th May 2008	10:58 am	RNS	Holding(s) in Company
6th May 2008	12:32 pm	RNS	Re. Special Dividend
14th Apr 2008	7:00 am	RNS	Interim Management Statement
2nd Apr 2008	2:43 pm	RNS	Director/PDMR Shareholding
1st Apr 2008	11:17 am	RNS	Holding(s) in Company
1st Apr 2008	11:15 am	RNS	Holding(s) in Company
28th Mar 2008	12:19 pm	RNS	EGM Statement
26th Mar 2008	4:36 pm	RNS	Holding(s) in Company
6th Mar 2008	7:00 am	RNS	Shareholder circular
3rd Mar 2008	7:00 am	RNS	Disposal completed
29th Feb 2008	3:20 pm	RNS	Holding(s) in Company
28th Feb 2008	7:00 am	RNS	Re. Pension Scheme
30th Jan 2008	10:15 am	RNS	Director/PDMR Shareholding
28th Jan 2008	3:11 pm	RNS	Director/PDMR Shareholding
22nd Jan 2008	1:39 pm	RNS	Director/PDMR Shareholding
21st Jan 2008	7:00 am	RNS	Interim Results
21st Dec 2007	12:17 pm	RNS	Holding(s) in Company
20th Dec 2007	12:30 pm	RNS	Sale of FCSL
7th Dec 2007	12:22 pm	RNS	Holding(s) in Company
7th Dec 2007	7:01 am	RNS	Trading Statement
30th Nov 2007	3:35 pm	RNS	Sale of FCSL
30th Nov 2007	2:29 pm	RNS	Holding(s) in Company
28th Nov 2007	4:17 pm	RNS	Holding(s) in Company
26th Nov 2007	4:07 pm	RNS	Holding(s) in Company
26th Nov 2007	2:33 pm	RNS	Holding(s) in Company
2nd Nov 2007	12:45 pm	RNS	Disposal
26th Oct 2007	9:43 am	RNS	Total Voting Rights
18th Oct 2007	7:01 am	RNS	Board appointment
15th Oct 2007	7:01 am	RNS	Disposal
21st Sep 2007	2:36 pm	RNS	Proxy Voting Results
21st Sep 2007	7:02 am	RNS	Interim Management Statement
11th Sep 2007	2:57 pm	RNS	Total Voting Rights
10th Aug 2007	12:15 pm	RNS	Notice of AGM
9th Aug 2007	11:17 am	RNS	Annual Report and Accounts
7th Aug 2007	2:50 pm	RNS	Annual Information Update
2nd Aug 2007	10:38 am	RNS	Holding(s) in Company
31st Jul 2007	3:55 pm	RNS	Total Voting Rights
23rd Jul 2007	7:00 am	RNS	Final Results
13th Jul 2007	3:32 pm	RNS	Change of Registered Address
13th Jul 2007	3:05 pm	RNS	Holding(s) in Company
2nd Jul 2007	9:48 am	RNS	Total Voting Rights

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