Last checked at 21 Sep 2012 11:43
PROXY VOTING RESULTS OF THE
2012 ANNUAL GENERAL MEETING OF FILTRONIC PLC
HELD AT THE OFFICES OF PINSENT MASONS LLP
1 PARK ROW, LEEDS, LS1 5AB
ON FRIDAY 21 SEPTEMBER 2012
Company name: | Filtronic plc |
Meeting date: | 21 September 2012 |
Number of cards (shareholders) at meeting: | 9 |
Issued share capital (at meeting date): | 96,976,243 |
Number of votes per share: | 1 |
Meeting type AGM/EGM: | AGM |
Resolution (No as noted on proxy form) | Votes For | Votes Discretionary | Votes Against | Votes Marked As Withheld
| Poll Yes/No |
1 | 59,140,985 | 525,464 | 3,276 | 9,301 | No |
2 | 59,013,321 | 523,343 | 29,289 | 113,073 | No |
3 | 58,382,971 | 525,612 | 759,371 | 11,072 | No |
4 | 59,133,131 | 525,612 | 9,211 | 11,072 | No |
5 | 58,282,175 | 525,878 | 859,901 | 11,072 | No |
6 | 59,140,721 | 523,601 | 5,091 | 9,613 | No |
7 | 59,024,050 | 522,636 | 22,484 | 109,856 | No |
8 | 57,812,955 | 522,114 | 1,341,909 | 2,048 | No |
9 | 57,718,504 | 524,422 | 1,427,530 | 8,570 | No |
10 | 59,132,617 | 522,714 | 17,573 | 6,122 | No |
11 | 56,406,827 | 522,614 | 2,743,278 | 6,307 | No |
12 | 56,959,424 | 522,114 | 2,194,789 | 2,699 | No |
VOTING RESULT OF FILTRONIC PLC 2012 AGM
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 |
Enquiries:
Filtronic plc | |
Maura Moynihan, Company Secretary | Tel: 01274 535619 |
Mike Brennan, CFO | Tel: 01325 306000 |
Walbrook PR Limited | Tel: 020 7933 8780 |
Paul McManus | Mob: 07980 541 893 |
paul.mcmanus@walbrookpr.com | |
Paul Cornelius | Mob: 07866 384 707 |
paul.cornelius@walbrookpr.com | |