FILTRONIC PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 26, 2014

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RNS Number : 7742S

Filtronic PLC

26 September 2014

PROXY VOTING RESULTS OF THE

2014 ANNUAL GENERAL MEETING OF FILTRONIC PLC

HELD AT THE OFFICES OF PINSENT MASONS LLP

1 PARK ROW, LEEDS, LS1 5AB

ON FRIDAY 26 SEPTEMBER 2014

Company name:	Filtronic plc
Meeting date:	26 September 2014
Number of cards (shareholders) at meeting:	8
Issued share capital (at meeting date):	97,160,986
Number of votes per share:	1
Meeting type AGM/EGM:	AGM

Annual General Meeting, 26-SEP-2014 11:00                                                                                    ORD 10P

In Favour                       Discretion                         Against                      Withheld   

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

1            57,726,100  99.79      145          114,683   0.20       36            5,673   0.01        5            4,061        1

2            57,705,961  99.77      121          113,568   0.20       36           19,658   0.03       25           11,330        6

3            57,155,348  98.82      113          114,143   0.20       38          568,421   0.98       28           12,605        9

4            57,171,990  99.78      130          114,109   0.20       36           10,662   0.02       11          553,756       11

5            57,173,471  98.83      133          114,109   0.20       36          559,318   0.97       13            3,619        5

6            57,721,842  99.78      133          114,109   0.20       36           10,362   0.02       10            4,204        8

7            57,727,180  99.80      140          112,083   0.19       34            6,758   0.01        9            4,496        4

8            57,714,675  99.77      123          115,275   0.20       37           17,790   0.03       22            2,777        5

9            57,725,766  99.79      136          111,963   0.19       33            9,663   0.02       17            3,125        1

10           57,715,706  99.78      122          112,264   0.19       36           15,676   0.03       14            6,871       16

11           57,712,736  99.78      133          113,083   0.20       35            8,786   0.02       14           15,912        5

12           57,684,816  99.71      144          114,083   0.20       35           51,618   0.09        9                0        0

13           53,649,820  92.77       77          111,494   0.19       32        4,071,173   7.04       69           18,030        9

NB: Percentage of Votes cast excludes Withheld votes                                                                               

VOTING RESULT OF FILTRONIC PLC 2014 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
13	Yes	Yes

Enquiries:

Filtronic plc

Maura Moynihan, Company Secretary

Tel: 0113 220 0000 or 077 33 315 392

Rob Smith, CFO

Tel: 0113 220 0000

Walbrook PR Limited

Paul McManus

Helen Cresswell

Tel: 020 7933 8780 or filtronic@walbrookpr.com

07841 917 679
07980 541 893

This information is provided by RNS

The company news service from the London Stock Exchange

END

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