Result of AGM - Amended

Filtrona plc
01 May 2007


Filtrona plc

Results of the Annual General Meeting

This replaces the announcement released on 30 April 2007 under RNS number 7797V
and amends the date of the AGM.

Filtrona plc (the 'Company') held its first Annual General Meeting of its
shareholders today, Monday 30 April 2007 at  12 noon.  The proxy voting figures
received are shown below.

No.   Resolution

  1   To receive and adopt the Report of the Directors, the Accounts for the year
      ended 31 December 2006 and the Report of the Auditor thereon

     Votes for/discretionary                  139,525,929                   99.76%
     Votes against                                339,252                    0.24%
     Total votes cast                         139,865,181                     100%
     Votes withheld                               205,690
     Poll                                              No

  2   To receive and adopt the Report of the Remuneration Committee for the year
      ended 31 December 2006

     Votes for/discretionary                  138,484,631                   99.21%
     Votes against                              1,098,369                    0.79%
     Total votes cast                         139,583,000                     100%
     Votes withheld                               487,870
     Poll                                              No

  3   To declare a final dividend of 4.6p per share for the year ended 31 December
      2006

     Votes for/discretionary                  139,868,079                     100%
     Votes against                                  1,000                         -
     Total votes cast                         139,869,079                     100%
     Votes withheld                               201,792
     Poll                                              No

  4   To re-elect Jeff Harris as a Director of the Company

     Votes for/discretionary                  139,858,209                   99.99%
     Votes against                                  8,613                    0.01%
     Total votes cast                         139,866,822                     100%
     Votes withheld                               204,049
     Poll                                              No

  5   To re-elect Adrian Auer as a Director of the Company

     Votes for/discretionary                  139,857,709                   99.99%
     Votes against                                  7,536                    0.01%
     Total votes cast                         139,865,245                     100%
     Votes withheld                               205,626
     Poll                                              No

  6   To re-appoint KPMG Audit Plc as auditors and to authorise the Directors to
      fix their remuneration

     Votes for/discretionary                  138,713,981                    99.8%
     Votes against                                284,217                     0.2%
     Total votes cast                         138,998,198                     100%
     Votes withheld                             1,072,672
     Poll                                              No

  7   To authorise the Directors to allot relevant securities

     Votes for/discretionary                  139,410,548                   99.67%
     Votes against                                455,026                    0.33%
     Total votes cast                         139,865,574                     100%
     Votes withheld                               205,297
     Poll                                              No

  8   To authorise the Directors to modify pre-emption rights

     Votes for/discretionary                  139,847,871                   99.99%
     Votes against                                 17,359                    0.01%
     Total votes cast                         139,865,230                     100%
     Votes withheld                               205,641
     Poll                                              No

  9   To authorise the Company to make market purchases of its own shares

     Votes for/discretionary                  139,854,350                   99.99%
     Votes against                                 11,966                    0.01%
     Total votes cast                         139,866,316                     100%
     Votes withheld                               204,555
     Poll                                              No

Number of shareholders at meeting date:      4,530
Issued share capital at meeting date:  219,326,796 ordinary shares of 25p each
Number of votes per share:                       1

All the Resolutions proposed at the Meeting as set out in the Notice of Meeting 
(a copy of which is available on our website at www.filtrona.com) were passed 
on a show of hands.


Two copies of the resolutions 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 Kingdon

Telephone: [phone]

E-mail: [e-mail]

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


Steve Dryden, Finance Director



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