Filtronic Regulatory News (FTC)

5 Sep 2005 10:33

Filtronic PLC05 September 2005 For immediate release 5 September 2005 Filtronic plc Proposed disposal of LK Products Oy EGM resolution passed The Board of Filtronic plc ("Filtronic") announces that the resolution proposedtoday at the EGM of Filtronic shareholders in respect of the disposal of LKProducts Oy was duly passed. In accordance with the Sale and Purchase Agreement dated 8 August 2005,Completion is scheduled to occur by 10.00am on 8 September 2005. Copies of the resolution passed at the Filtronic's EGM have been submitted tothe UK Listing Authority. This document will be available from today forinspection at the UKLA's Document Viewing Facility, which is situated at: UK Listing Authority25 The North ColonnadeCanary WharfLondonE14 5HS Terms defined in the circular to Filtronic shareholders of 19 August 2005 havethe same meaning herein, unless the context requires otherwise. ------ENDS----- Enquiries Filtronic plc: Professor J David Rhodes, Chairman Tel: 01274530622/07850 827280Professor John Roulston, Group Chief Executive Officer Tel: 01274 530622/07800 706318Charles Hindson, Group Finance Director Tel: 01274 530622/07800 706319 Binns & Co PR Ltd:Peter Binns / Paul McManus Tel: 020 7786 9600/07980 541893 This information is provided by RNS The company news service from the London Stock Exchange