Filtronic Regulatory News (FTC)

PROXY VOTING RESULTS OF THE

2013 ANNUAL GENERAL MEETING OF FILTRONIC PLC

HELD AT HOLLINS HALL HOTEL BAILDON WEST YORKSHIRE, BD17 7QW

ON FRIDAY 27th SEPTEMBER 2013- at 11am

ORDINARY 10P SHARES

In Favour Discretion Against Withheld

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

1 58,179,197 99.95 151 22,296 0.04 21 600 0.01 3 5,380 5

2 53,714,739 93.73 114 23,305 0.04 25 3,572,701 6.23 25 896,728 17

3 58,168,345 99.94 144 26,357 0.05 22 2,004 0.01 7 10,767 7

4 57,388,668 99.94 142 26,357 0.05 22 2,868 0.01 9 789,580 6

5 55,055,225 94.60 135 28,855 0.05 26 3,113,350 5.35 14 10,043 5

6 58,073,479 99.78 146 22,296 0.04 21 102,836 0.18 8 8,862 5

7 58,164,476 99.94 137 22,296 0.04 21 11,090 0.02 14 9,611 8

8 58,180,680 99.95 142 22,296 0.04 21 3,947 0.01 14 550 2

9 57,355,590 98.57 102 23,818 0.04 23 810,200 1.39 41 17,865 15

10 58,175,577 99.95 140 22,618 0.04 23 6,685 0.01 10 2,593 7

11 58,130,421 99.87 145 22,296 0.04 21 53,641 0.09 10 1,115 5

12 55,044,766 94.58 79 21,300 0.04 19 3,131,731 5.38 76 9,676 7

NB: Percentage of Votes cast excludes Withheld votes

VOTING RESULT OF FILTRONIC PLC 2013 AGM

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