Last checked at 23 Sep 2011 13:18
PROXY VOTING RESULTS OF THE
2011 ANNUAL GENERAL MEETING OF FILTRONIC PLC
HELD AT THE OFFICES OF PINSENT MASONS LLP
1 PARK ROW, LEEDS, LS1 5AB
ON FRIDAY 23 SEPTEMBER 2011
Company name: | Filtronic plc |
Meeting date: | 23 September 2011 |
Number of cards (shareholders) at meeting: | 10 |
Issued share capital at meeting date: | 96,589,243 |
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/ Abstentions | Poll Yes/No |
1 | 62,715,302 | 348,421 | 526,030 | 5,088 | No |
2 | 63,082,562 | 348,421 | 26,168 | 137,690 | No |
3 | 63,204,270 | 348,521 | 35,485 | 6,565 | No |
4 | 63,211,919 | 348,643 | 32,985 | 1,294 | No |
5 | 62,585,076 | 349,141 | 658,530 | 2,094 | No |
6 | 62,611,526 | 348,921 | 626,870 | 7,524 | No |
7 | 63,063,199 | 348,442 | 74,804 | 108,396 | No |
8 | 63,192,554 | 348,421 | 39,211 | 14,655 | No |
9 | 62,242,095 | 348,421 | 991,236 | 13,089 | No |
10 | 63,095,026 | 348,421 | 39,393 | 112,001 | No |
11 | 60,702,605 | 349,043 | 2,530,153 | 13,040 | No |
12 | 61,805,692 | 349,243 | 1,423,788 | 16,116 | No |
VOTING RESULT OF FILTRONIC PLC 2011 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 | |
Dr Maura Moynihan, Company Secretary | Tel: 01274 535619 |
Walbrook PR Limited | Tel: 020 7933 8780 |
Paul McManus | Mob: 07980 541 893 |
paul.mcmanus@walbrookpr.com | |
Fiona Henson | Tel: 020 7933 8795 |
Mob: 07886 335 992 | |
fiona.henson@walbrookpr.com |