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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

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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
17th Mar 2014	10:38 am	RNS	Directorate Change
14th Mar 2014	3:53 pm	RNS	Holding(s) in Company
5th Feb 2014	9:53 am	RNS	Holding(s) in Company
28th Jan 2014	7:00 am	RNS	Half Yearly Report
24th Jan 2014	5:40 pm	RNS	Holding(s) in Company
24th Jan 2014	5:02 pm	RNS	Holding(s) in Company
23rd Jan 2014	2:04 pm	RNS	Blocklisting Interim Review
23rd Jan 2014	12:03 pm	RNS	Total Voting Rights
15th Jan 2014	12:53 pm	RNS	Notice of Results
6th Jan 2014	2:36 pm	RNS	Holding(s) in Company
16th Dec 2013	5:44 pm	RNS	Holding(s) in Company
29th Nov 2013	7:55 am	RNS	Directorate Change
12th Nov 2013	4:39 pm	RNS	Total Voting Rights
27th Sep 2013	1:56 pm	RNS	Result of AGM
27th Sep 2013	11:46 am	RNS	Result of AGM
27th Sep 2013	10:30 am	RNS	Interim Management Statement
12th Sep 2013	4:34 pm	RNS	Total Voting Rights
12th Sep 2013	4:30 pm	RNS	Director/PDMR Shareholding
4th Sep 2013	11:35 am	RNS	Posting of Annual Report & Notice of AGM
21st Aug 2013	10:20 am	RNS	Holding(s) in Company
12th Aug 2013	10:09 am	RNS	Blocklisting Application
5th Aug 2013	11:57 am	RNS	Holding(s) in Company
2nd Aug 2013	10:52 am	RNS	Holding(s) in Company
2nd Aug 2013	10:35 am	RNS	Holding(s) in Company
22nd Jul 2013	7:00 am	RNS	Final Results
10th Jul 2013	7:00 am	RNS	Notice of Results
26th Jun 2013	3:16 pm	RNS	Holding(s) in Company
11th Jun 2013	10:47 am	RNS	Holding(s) in Company
31st May 2013	11:06 am	RNS	Notification of Major Interest in Shares
13th May 2013	1:10 pm	RNS	Holding(s) in Company
10th May 2013	4:45 pm	RNS	Holding(s) in Company
18th Apr 2013	7:00 am	RNS	Interim Management Statement
27th Mar 2013	7:00 am	RNS	Board appointment
15th Mar 2013	11:19 am	RNS	Holding(s) in Company
8th Mar 2013	5:42 pm	RNS	Director/PDMR Shareholding
7th Mar 2013	4:27 pm	RNS	Holding(s) in Company
28th Jan 2013	2:59 pm	RNS	Holding(s) in Company
28th Jan 2013	7:00 am	RNS	Half Yearly Report
18th Jan 2013	10:17 am	RNS	Notice of Results
21st Dec 2012	11:25 am	RNS	Blocklisting Interim Review
28th Sep 2012	4:31 pm	RNS	Total Voting Rights
21st Sep 2012	11:43 am	RNS	Result of AGM
21st Sep 2012	9:30 am	RNS	Interim Management Statement
4th Sep 2012	10:26 am	RNS	Holding(s) in Company
31st Aug 2012	1:06 pm	RNS	Director/PDMR Shareholding
29th Aug 2012	7:00 am	RNS	Posting of Report & Accounts and Notice of AGM
21st Aug 2012	10:31 am	RNS	Holding(s) in Company
20th Aug 2012	3:52 pm	RNS	Holding(s) in Company
20th Aug 2012	3:25 pm	RNS	Holding(s) in Company
15th Aug 2012	5:05 pm	RNS	Holding(s) in Company

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