Last checked at 24 Sep 2010 15:00
HEADLINE ALTERATION
The headline for the Filtronic announcement released on 24 September 2010 at 14:38 under RNS No 2869T should read Result of AGM.
The announcement text is unchanged and is reproduced in full below.
PROXY VOTING RESULTS OF THE
2010 ANNUAL GENERAL MEETING OF FILTRONIC PLC
HELD AT THE OFFICES OF PINSENT MASONS LLP
1 PARK ROW, LEEDS, LS1 5AB
ON FRIDAY 24 SEPTEMBER 2010
The Annual General Meeting of Filtronic plc, the designer and manufacturer of microwave electronics products for the wireless telecoms backhaul infrastructure market, took place at 11am today, 24 September 2010. All resolutions were duly passed.
| Company name: | Filtronic plc |
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| Meeting date: | 24 September 2010 |
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| Number of cards (shareholders) at meeting: | 6 |
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| Issued share capital at meeting date: | 74,323,093 |
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| Number of votes per share: | 1 |
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| 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 | 56,828,110 | 59,054 | 675,101 | 4,761 | No |
| 2 | 57,479,031 | 57,015 | 13,312 | 17,668 | No |
| 3 | 56,834,671 | 56,854 | 675,001 | 500 | No |
| 4 | 57,500,725 | 57,979 | 1,565 | 6,757 | No |
| 5 | 56,726,317 | 57,623 | 778,192 | 4,894 | No |
| 6 | 56,829,590 | 54,854 | 677,585 | 4,997 | No |
| 7 | 57,394,629 | 59,746 | 6,534 | 106,117 | No |
| 8 | 57,482,210 | 54,654 | 27,570 | 2,592 | No |
| 9 | 57,447,650 | 57,654 | 59,172 | 2,550 | No |
| 10 | 57,500,925 | 55,480 | 10,071 | 550 | No |
| 11 | 57,487,854 | 60,435 | 16,569 | 2,168 | No |
| 12 | 55,608,407 | 60,677 | 1,895,806 | 2,136 | No |
| 13 | 57,395,430 | 64,444 | 3,724 | 103,428 | No |
| 14 | 56,179,772 | 58,319 | 1,325,612 | 3,323 | No |
VOTING RESULT OF FILTRONIC PLC 2009 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 |
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| 2 | Yes | Yes |
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| 3 | Yes | Yes |
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| 4 | Yes | Yes |
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| 5 | Yes | Yes |
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| 6 | Yes | Yes |
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| 7 | Yes | Yes |
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| 8 | Yes | Yes |
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| 9 | Yes | Yes |
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| 10 | Yes | Yes |
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| 11 | Yes | Yes |
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| 12 | Yes | Yes |
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Enquiries:
| Filtronic plc |
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| Dr Maura Moynihan, Company Secretary | Tel: 01274 535619 |
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| Walbrook PR Limited | Tel: 020 7933 8780 |
| Paul McManus | Mob: 07980 541 893 |
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| paul.mcmanus@walbrookpr.com |