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Last checked at 
19 Sep 2008 13:36
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PROXY VOTING RESULTS OF THE
2008 ANNUAL GENERAL MEETING OF FILTRONIC PLC
HELD AT HOLLINS HALL HOTEL & COUNTRY CLUB, HOLLINS HILL, BAILDON
ON FRIDAY 19 SEPTEMBER 2008
|
Company name: |
Filtronic plc |
|
Β |
Β |
|
Meeting date: |
19 September 2008 |
|
Β |
Β |
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Number of cards (shareholders) at meeting: |
8 |
|
Β |
Β |
|
Issued share capital at meeting date: |
74,323,093 |
|
Β |
Β |
|
Number of votes per share: |
1 |
|
Β |
Β |
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Meeting type AGM/EGM: |
AGM |
|
Resolution (No as noted on proxy form) |
Shares For |
Shares Discretionary |
Shares Against |
Shares Marked As Votes Withheld/ Abstentions |
Poll Yes/No |
|
1 |
54,066,329 |
20,525 |
177,354 |
128,014 |
No |
|
2 |
53,968,046 |
21,149 |
379,996 |
23,030 |
No |
|
3 |
54,183,670 |
22,144 |
185,230 |
1,178 |
No |
|
4 |
54,191,823 |
22,144 |
177,077 |
1,178 |
No |
|
5 |
54,172,781 |
20,525 |
196,082 |
2,834 |
No |
|
6 |
54,354,751 |
21,525 |
13,558 |
2,388 |
No |
|
7 |
54,357,317 |
20,525 |
12,564 |
1,816 |
No |
|
8 |
54,320,383 |
33,030 |
35,753 |
3,056 |
No |
|
9 |
54,191,759 |
20,590 |
117,984 |
1,899 |
No |
|
10 |
54,353,069 |
33,190 |
1,520 |
4,443 |
No |
|
11* |
54,189,234 |
21,810 |
177,984 |
3,230 |
No |
|
12 |
53,985,690 |
20,025 |
190,135 |
196,371 |
No |
|
13 |
54,358,965 |
21,315 |
6,599 |
5,343 |
No |
VOTING RESULT OF FILTRONIC PLC 2008 AGM
|
Resolution (No as noted on proxy form) |
Show of Hands Yes/No |
Carried on a show of hands Yes/NoΒ |
Poll Yes/No |
Carried on a Poll Yes/No |
|
1 |
Yes |
Yes |
Β |
Β |
|
2 |
Yes |
Yes |
Β |
Β |
|
3 |
Yes |
Yes |
Β |
Β |
|
4 |
Yes |
Yes |
Β |
Β |
|
5 |
Yes |
Yes |
Β |
Β |
|
6 |
Yes |
Yes |
Β |
Β |
|
7 |
Yes |
Yes |
Β |
Β |
|
8 |
Yes |
Yes |
Β |
Β |
|
9 |
Yes |
Yes |
Β |
Β |
|
10 |
Yes |
Yes |
Β |
Β |
|
11* |
Yes |
Yes |
Β |
Β |
|
12 |
Yes |
Yes |
Β |
Β |
|
13 |
Yes |
Yes |
Β |
Β |
* In relation to the New Articles of Association, it is the Board's intention to report on an annual basis on their procedures for ensuring that the Board's powers to authorise conflicts are being operated effectively and the procedures have been followed.
Enquiries
|
Filtronic plc |
Β |
|
Dr Maura Moynihan, Company Secretary |
Tel: 01274 535610 |
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Β |
|
Parkgreen Communications Ltd |
Tel:Β 020 7933 8780 |
|
Paul McManus |
Mob:Β 07980 541 893 |
|
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paul.mcmanus@parkgreenmedia.com |
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