Filtronic Regulatory News (FTC)

PROXY VOTING RESULTS OF THE

2014 ANNUAL GENERAL MEETING OF FILTRONIC PLC

HELD AT THE OFFICES OF PINSENT MASONS LLP

1 PARK ROW, LEEDS, LS1 5AB

ON FRIDAY 26 SEPTEMBER 2014

Annual General Meeting, 26-SEP-2014 11:00 ORD 10P

In Favour Discretion Against Withheld

Resolution Votes % Items Votes % Items Votes % Items Votes Items

1 57,726,100 99.79 145 114,683 0.20 36 5,673 0.01 5 4,061 1

2 57,705,961 99.77 121 113,568 0.20 36 19,658 0.03 25 11,330 6

3 57,155,348 98.82 113 114,143 0.20 38 568,421 0.98 28 12,605 9

4 57,171,990 99.78 130 114,109 0.20 36 10,662 0.02 11 553,756 11

5 57,173,471 98.83 133 114,109 0.20 36 559,318 0.97 13 3,619 5

6 57,721,842 99.78 133 114,109 0.20 36 10,362 0.02 10 4,204 8

7 57,727,180 99.80 140 112,083 0.19 34 6,758 0.01 9 4,496 4

8 57,714,675 99.77 123 115,275 0.20 37 17,790 0.03 22 2,777 5

9 57,725,766 99.79 136 111,963 0.19 33 9,663 0.02 17 3,125 1

10 57,715,706 99.78 122 112,264 0.19 36 15,676 0.03 14 6,871 16

11 57,712,736 99.78 133 113,083 0.20 35 8,786 0.02 14 15,912 5

12 57,684,816 99.71 144 114,083 0.20 35 51,618 0.09 9 0 0

13 53,649,820 92.77 77 111,494 0.19 32 4,071,173 7.04 69 18,030 9

NB: Percentage of Votes cast excludes Withheld votes

VOTING RESULT OF FILTRONIC PLC 2014 AGM

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