FILTRONIC PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 28, 2014

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RNS Number : 3184Y

Filtronic PLC

28 November 2014

FILTRONINC PLC

RESULT OF GENERAL MEETING

Filtronic plc, the designer and manufacturer of microwave electronics products for the wireless telecoms infrastructure market, announces that at the General Meeting held earlier today all resolutions were duly passed.

Details of the Proxy Voting Results are as follows:

In Favour                       Discretion                     Against                                            Withheld   

Resolution        Votes    (%)              Votes    ( %)                       Votes   (%)                                       Votes     

1            62,559,440   (99.97)              3,685   (0.01)                  15,252   (0.02)                                      4,061       

2            62,519,124   (99.96)              4,185   (0.01)                  20,727   (0.03)                                    11,330         

NB: Percentage of votes cast excludes withheld votes                                                                                

Enquiries:

Filtronic plc

Maura Moynihan, Company Secretary

Tel: 0113 220 0000 or 07733 315 392

Rob Smith, CFO

Tel: 0113 220 0000 or 07810 774 688

Walbrook PR Limited

Tel: 020 7933 8780 or filtronic@walbrookpr.com

Paul Cornelius

Paul McManus

Helen Cresswell

Mob: 07866 384 707 Mob: 07841 917 679
Mob: 07980 541 893

This information is provided by RNS

The company news service from the London Stock Exchange

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