Last checked at 18 Sep 2009 13:42
PROXY VOTING RESULTS OF THE
2009 ANNUAL GENERAL MEETING OF FILTRONIC PLC
HELD AT THE MARRIOTT HOLLINS HALL HOTEL, BAILDON ROAD, WEST YORKSHIRE
ON FRIDAY 18 SEPTEMBER 2009
| Company name: | Filtronic plc |
| | |
| Meeting date: | 19 September 2008 |
| | |
| Number of cards (shareholders) at meeting: | 6 |
| | |
| Issued share capital at meeting date: | 74,323,093 |
| | |
| 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 | 55,826,870 | 25,821 | 1,598 | 182,346 | No |
| 2 | 55,951,525 | 25,937 | 10,018 | 49,155 | No |
| 3 | 56,008,227 | 25,781 | 2,627 | 0 | No |
| 4 | 55,551,076 | 26,821 | 451,954 | 6,784 | No |
| 5 | 55,552,134 | 26,821 | 453,754 | 3,926 | No |
| 6 | 55,452,328 | 26,987 | 552,944 | 4,376 | No |
| 7 | 55,553,120 | 25,781 | 453,108 | 4,626 | No |
| 8 | 55,367,879 | 26,050 | 639,882 | 2,824 | No |
| 9 | 55,999,111 | 24,281 | 10,221 | 3,022 | No |
| 10 | 55,983,190 | 29.814 | 21,571 | 2,060 | No |
| 11 | 56,005,301 | 24,733 | 5,236 | 1,365 | No |
| 12 | 56,000,533 | 25,821 | 7,153 | 3,128 | 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 | ||
| 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 |