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Filtronic PLC (FTC)

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Friday 23 September, 2011

Filtronic PLC

Result of AGM

RNS Number : 8432O
Filtronic PLC
23 September 2011
 



                                                                             

 

 

PROXY VOTING RESULTS OF THE

2011 ANNUAL GENERAL MEETING OF FILTRONIC PLC

HELD AT THE OFFICES OF PINSENT MASONS LLP

1 PARK ROW, LEEDS, LS1 5AB

ON FRIDAY 23 SEPTEMBER 2011

 

Company name:

Filtronic plc



Meeting date:

23 September 2011



Number of cards (shareholders) at meeting:

10



Issued share capital at meeting date:

96,589,243



Number of votes per share:

1



Meeting type AGM/EGM:

AGM

 

Resolution

(No as noted

on proxy form)

Votes

For

Votes

Discretionary

Votes

Against

Votes Marked As

Withheld/

Abstentions

Poll

Yes/No

1

62,715,302

348,421

526,030

5,088

No

2

63,082,562

348,421

26,168

137,690

No

3

63,204,270

348,521

35,485

6,565

No

4

63,211,919

348,643

32,985

1,294

No

5

62,585,076

349,141

658,530

2,094

No

6

62,611,526

348,921

626,870

7,524

No

7

63,063,199

348,442

74,804

108,396

No

8

63,192,554

348,421

39,211

14,655

No

9

62,242,095

348,421

991,236

13,089

No

10

63,095,026

348,421

39,393

112,001

No

11

60,702,605

349,043

2,530,153

13,040

No

12

61,805,692

349,243

1,423,788

16,116

No

 

 

VOTING RESULT OF FILTRONIC PLC 2011 AGM

 

Resolution

(No as noted

on proxy form)

Show of Hands

Yes/No

Carried on a show of hands

Yes/No

Poll

Yes/No

Carried on a Poll

Yes/No

1

Yes

Yes



2

Yes

Yes



3

Yes

Yes



4

Yes

Yes



5

Yes

Yes



6

Yes

Yes



7

Yes

Yes



8

Yes

Yes



9

Yes

Yes



10

Yes

Yes



11

Yes

Yes



12

Yes

Yes



 



Enquiries:

 

Filtronic plc


Dr Maura Moynihan, Company Secretary

Tel: 01274 535619



Walbrook PR Limited

Tel: 020 7933 8780

Paul McManus

Mob: 07980 541 893


paul.mcmanus@walbrookpr.com

Fiona Henson

Tel: 020 7933 8795


Mob: 07886 335 992


fiona.henson@walbrookpr.com

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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