28 October 2021
FILTRONIC PLC
RESULT OF ANNUAL GENERAL MEETING
Filtronic plc (AIM: FTC), the designer and manufacturer of products for the aerospace, defence, telecoms infrastructure and critical communications markets, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.
| Resolution | Votes in favour | % in favour | Votes against | % against | Votes withheld* | Total votes cast as % of Issued Share Register |
| 1. Receive the annual report and accounts | 49,608,213 | 99.97 | 10,000 | 0.02 | 68,228 | 23.15 |
| 2. Appoint John Behrendt as Director | 49,601,107 | 99.96 | 17,106 | 0.03 | 68,228 | 23.15 |
| 3. Re-appoint PricewaterhouseCoopers LLP | 49,563,773 | 99.92 | 35,600 | 0.07 | 87,068 | 23.15 |
| 4. Directors' authority to allot shares | 49,576,667 | 99.91 | 40,996 | 0.08 | 68,778 | 23.15 |
| 5. Disapplication of statutory pre-emption rights | 49,576,617 | 99.91 | 41,546 | 0.08 | 68,228 | 23.15 |
* A vote withheld is not a vote in law and is not counted in the calculation of the portion of votes in favour or against a resolution
Enquiries:
| Filtronic plc | Tel. 0113 220 0000 or investor.relations@filtronic.com |
| Richard Gibbs (Chief Executive Officer) | |
| Michael Tyerman (Chief Financial Officer) Maura Moynihan (Company Secretary) | |
| | |
| finnCap Limited | Tel. 020 7220 0500 |
| Jonny Franklin-Adams/Tim Harper (Corporate Finance) | |
| Alice Lane / Sunila de Silva (ECM) | |
| | |
| Walbrook PR Limited | Tel. 020 7933 8780 or filtronic@walbrookpr.com |
| Paul Vann | Mob. 07768 807 631 |
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