FILTRONIC PLC — Audit Report / Information 2019

Jan 31, 2019

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RNS Number : 7273O

Filtronic PLC

31 January 2019

31 January 2019

Filtronic plc ("the Company")

CHANGE OF AUDITOR

Filtronic plc (AIM: FTC), the designer and manufacturer of antennas, filters and mmWave products for the wireless telecoms and critical communications markets, announces that, following the conclusion of a formal tender process overseen by the Company's Audit Committee, PricewaterhouseCoopers LLP ("PwC") have been appointed as the Company's auditor.

KPMG LLP ("KPMG") have been the auditors for Filtronic plc since the year ending 31 May 2003 and the Board extends its appreciation to KPMG for their services. KPMG has resigned as the Company's auditor and has confirmed to the Company that there are no matters connected with it ceasing to hold office that need to be brought to the attention of the members or creditors of the Company for the purposes of section 519 of the Companies Act 2006.

Enquiries:

Filtronic plc	Tel. 0113 220 0000 or investor.relations@filtronic.com
Rob Smith (CEO)
Michael Tyerman (Finance Director)
Maura Moynihan (Company Secretary)
finnCap Ltd	Tel. 020 7220 0500
Jonny Franklin-Adams/Hannah Boros (Corporate Finance)
Alice Lane/Sunila de Silva (ECM)
Walbrook PR Limited	Tel. 020 7933 8780 or filtronic@walbrookpr.com
Paul Cornelius	Mob. 07866 394 707
Sam Allen	Mob. 07884 664 686

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