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FILTRONIC PLC

Pre-Annual General Meeting Information Sep 8, 2021

7640_10-k_2021-09-08_14e589de-939c-48ce-91f6-101da2e4c6e1.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 1642L

Filtronic PLC

08 September 2021

8 September 2021

Filtronic plc

(the "Company" or "Filtronic")

Publication of Annual Report and Accounts and Notice of Annual General Meeting 2021

Filtronic plc (AIM: FTC), the designer and manufacturer of products for the aerospace, defence telecoms infrastructure and critical communications markets, announces that the Company will today post the Annual Report and Accounts for the financial year ended 31 May 2021 and the Notice of Annual General Meeting ("AGM") 2021 to those shareholders who have requested paper copies.

The Annual Report and Accounts is available on the Financial Reports section of the Filtronic website and the Notice of AGM is available in the Shareholder Information section at: www.filtronic.com/investors

The AGM will be held on  Thursday 28 October 2021 at 11.00am at Plexus Building, NETPark, Thomas Wright Way, Sedgefield, Co Durham, TS21 3FD.

Enquiries:

Filtronic plc Tel. 0113 220 0000 or [email protected]
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 [email protected]
Paul Vann/Nicholas Johnson Mob. 07768 807631

Notes:

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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