Filtronic Regulatory News (FTC)

Company name:

Filtronic plc

Meeting date:

19 September 2008

Number of cards (shareholders) at meeting:

8

Issued share capital at meeting date:

74,323,093

Number of votes per share:

1

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

Resolution

(No as noted

on proxy form)

Show of Hands

Yes/No

Carried on a show of hands

Yes/No 

Poll

Yes/No

Carried on a Poll

Yes/No

1

Yes

Yes

2

Yes

Yes

3

Yes

Yes

4

Yes

Yes

5

Yes

Yes

6

Yes

Yes

7

Yes

Yes

8

Yes

Yes

9

Yes

Yes

10

Yes

Yes

11*

Yes

Yes

12

Yes

Yes

13

Yes

Yes

Filtronic plc

Dr Maura Moynihan, Company Secretary

Tel: 01274 535610

Parkgreen Communications Ltd

Tel: 020 7933 8780

Paul McManus

Mob: 07980 541 893

paul.mcmanus@parkgreenmedia.com