Proposed Disposal of Filtrona

RNS Number : 1454P

Filtrona plc

19 March 2009

 



Filtrona plc

Result of General Meeting

Filtrona plc (the 'Company') is pleased to announce that the ordinary resolution to approve the disposal of the Company's North American Plastic Profile and Sheet business proposed at the General Meeting held earlier today was duly passed by the necessary majority.

The proxy voting figures received are shown below.  

	Resolution
	To approve the disposal of the entire issued share capital of the Filtrona Extrusion Holding Companies as described in the circular to shareholders dated 3 March 2009.
	Votes for/discretionary	141,529,187	99.98%
	Votes against	29,296	0.02%
	Total votes cast	141,558,483
	Votes withheld	606,755
	Poll	N/A

Number of shareholders at meeting date:     3,799

Issued share capital at meeting date:            219,326,796 ordinary shares of 25p each

Total number of voting rights                          205,662,191

Number of votes per share:                            1

The resolution proposed at the General Meeting as set out in the Notice of Meeting (a copy of which is available at www.filtrona.com) was passed on a show of hands.

Two copies of the resolution passed will be submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade, Canary Wharf, London E14 5HS

Name of contact and telephone number for queries - 
Patricia Kendall

Telephone: [phone]

E-mail: patriciakendall@filtrona.c

Name and signature of authorised company official responsible for making this notification

Jon Green, Company Secretary

 

END

 

 

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