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FILTRONIC PLC

Pre-Annual General Meeting Information Sep 26, 2018

7640_agm-r_2018-09-26_13d8364e-26a5-4b6b-a3e0-8db61245681a.html

Pre-Annual General Meeting Information

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RNS Number : 0411C

Filtronic PLC

26 September 2018

26 September 2018

Filtronic plc ("the Company")

Publication of Annual Report and Accounts and Notice of Annual General Meeting 2018

The Company will today post the Annual Report and Accounts for the financial year ended 31 May 2018 and the notice of Annual General Meeting ("AGM") 2018 to those shareholders who have requested paper copies.

A copy of the Annual Report and Accounts and the notice of AGM are also available on the Company's website at: www.filtronic.com/investors

The AGM will be held on Thursday, 25 October 2018 at 11.00 a.m. at the offices of Pinsent Masons LLP, 1 Park Row, Leeds, LS1 5AB.

Enquiries:

Filtronic plc                                                                                   Tel. 01740 625 163

Rob Smith (CEO)                                                                        

Michael Tyerman (Finance Director)                                 

Maura Moynihan (Company Secretary)                                   Tel. 01274 535 619

Panmure Gordon (UK) Limited                                                  Tel. 020 7886 2500

Dominic Morley / Alina Vaskina (Corporate Finance)

Erik Anderson (Corporate Broking)

Walbrook PR Limited                                                                Tel. 020 7933 8780 or [email protected]

Paul Cornelius                                                                             Mob. 07866 394 707

Sam Allen                                                                                      Mob. 07884 664 686

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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