EGM Statement

29 Sep 2006 10:17

Filtronic PLC29 September 2006 Filtronic plc EGM Statement Filtronic plc announces that at its EGM held today shareholders approved theresolutions relating to the disposal of the Wireless Infrastructure business toPowerwave Technologies Inc, the creation of B shares to enable an effectivereturn of cash, the amendments to the share option schemes and the authority topurchase shares. The disposal of this business is therefore expected to complete shortly. Enquiries Filtronic plc:John Poulter, Chairman Tel: 01274 530622Charles Hindson, Group Finance Director Tel: 01274 530622 / Mob: 07800 706 319 Parkgreen Communications Ltd:Paul McManus Tel: 020 7493 3716 / Mob: 07980 541 893 This information is provided by RNS The company news service from the London Stock Exchange