EGM Statement

28 Mar 2008 12:19

Filtronic PLC28 March 2008 Filtronic plc EGM Statement Filtronic announces that at an extraordinary general meeting held today at 11am, the following special resolutions were passed by the requisite majority: SPECIAL RESOLUTIONS 1 THAT the share premium account of the Company be and is hereby cancelled. 2 THAT the capital redemption reserve of the Company be and is hereby cancelled. Issued Share capital at Meeting Date: 74,323,093 ordinary shares of 10p eachNo of votes per share: 1No of Shareholders at Meeting Date: 3,501Meeting Type: EGM The proxy vote was as follows: Resolution No. Shares For (% of Shares Shares against Shares marked as Poll(as on Proxy votes cast) Discretionary Votes Withheld orform) (% of votes Abstentions Yes/ No (% of votes cast) cast) 1 55,989,158 83,390 200 60,157 No (99.84) (0.15) (0.01) 2 55,992,083 80,774 200 59,848 No (99.85) (0.14) (0.01) NB: Percentage of Votes cast excludes Withheld votes Contact: Filtronic plcJohn Poulter, Chairman: + 44 (0) 1274 535610 Maura Moynihan, Company Secretary: +44 (0) 77 33 315 392 Parkgreen Communications LtdPaul McManus 020 7479 7933 and 07980 541 893 (mobile)paul.mcmanus@parkgreenmedia.com This information is provided by RNS The company news service from the London Stock Exchange