FILTRONIC PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 16, 2015

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RNS Number : 2776J

Filtronic PLC

16 December 2015

16 December 2015

Filtronic plc ("Filtronic" or the "Company")

Results of General Meeting, Total Voting Rights and Directors' Dealings

Earlier today Filtronic announced the results of the Open Offer of up to 19,999,373 Open Offer Shares at 5.0 pence per share (the "Open Offer"), which was conditional on, inter alia, shareholder approval.

The Board of the Company is pleased to announce that at the General Meeting held at 12 noon today, the Resolutions were duly passed, by the requisite majorities, on a show of hands.

Accordingly, an application has been made to the London Stock Exchange for 10,033,160 new Ordinary Shares to be to be admitted to trading on AIM, which is expected to occur at 8.00 a.m. on 21 December 2015 ("Admission"). The new Ordinary Shares will rank pari passu in all respects with the Existing Ordinary Shares of the Company.

Total Voting Rights

Following Admission, the Enlarged Ordinary Share Capital of the Company will consist of 206,910,146 Ordinary Shares. Therefore, the total number of voting rights in the Company is 206,910,146 and this figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company.

Directors' Dealings

The following Directors have subscribed for Ordinary Shares under the Open Offer and will hold the following number of shares after Admission:

	Existing Ordinary Shares held	Number of Open Offer Shares subscribed for under the Open Offer	Number of Open Offer Share subscribed for under the Excess Application Facility	Number of Ordinary Shares held following Admission	Percentage of Enlarged Share Capital following Admission
Rob Smith	57,656	5,857	194,143	257,656	0.12
Reg Gott	154,429	15,687	184,313	353,429	0.17
Michael Roller	28,833	2,929	70,000	101,762	0.05

Unless otherwise stated, terms and expressions defined in the circular to Shareholders dated 24 November 2015 shall have the same meaning in this announcement.

For further information please contact:

Filtronic plc	Tel. 0113 220 0000
Rob Smith (CEO)
Maura Moynihan (Company Secretary)	Tel. 01274 535 619
Panmure Gordon (UK) Limited	Tel. 020 7886 2500
Dominic Morley / Alina Vaskina (Corporate Finance) Erik Anderson / Tom Salvesen (Corporate Broking)
Walbrook PR Limited	Tel. 020 7933 8780 or filtronic@walbrookpr.com
Paul Cornelius Helen Cresswell	Mob. 07866 394 707 Mob. 07841 917 679

This information is provided by RNS

The company news service from the London Stock Exchange

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