Result of AGM

Filtrona plc
26 April 2006


Filtrona plc

Results of the Annual General Meeting

Filtrona plc (the 'Company') held its first Annual General Meeting of its
shareholders today, Wednesday 26 April 2006  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 2005 and the Report of the Auditor thereon

     Votes for/discretionary                  143,738,842                   99.56%
     Votes against                                632,697                    0.44%
     Total votes cast                         144,371,539                     100%
     Votes withheld                               434,147
     Poll                                                No

  2   To receive and adopt the Report of the Remuneration Committee for the year
      ended 31 December 2005

     Votes for/discretionary                  139,630,992                   96.72%
     Votes against                              4,740,162                    3.28%
     Total votes cast                         144,371,154                     100%
     Votes withheld                               434,532
     Poll                                                No

  3   To declare a final dividend of 4.27p per share for the year ended 31 December
      2005

     Votes for/discretionary                  144,380,702                     100%
     Votes against                                  1,082                         -
     Total votes cast                         144,381,784                     100%
     Votes withheld                               423,902
     Poll                                                No

  4   To re-elect Mark Harper as a Director of the Company

     Votes for/discretionary                  143,345,802                   99.28%
     Votes against                              1,035,508                    0.72%
     Total votes cast                         144,381,310                     100%
     Votes withheld                               424,376
     Poll                                                No

  5   To re-elect Steve Dryden as a Director of the Company

     Votes for/discretionary                  143,347,146                   99.28%
     Votes against                              1,034,164                    0.72%
     Total votes cast                         144,381,310                     100%
     Votes withheld                               424,376
     Poll                                                No

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

     Votes for/discretionary                  143,354,924                   99.29%
     Votes against                              1,024,235                    0.71%
     Total votes cast                         144,379,159                     100%
     Votes withheld                               426,527
     Poll                                                No

  7   To authorise the Directors to allot relevant securities

     Votes for/discretionary                  142,205,487                   98.50%
     Votes against                              2,171,086                    1.50%
     Total votes cast                         144,376,573                     100%
     Votes withheld                               429,113
     Poll                                                No

  8   To authorise the Directors to modify pre-emption rights

     Votes for/discretionary                  142,421,681                   99.99%
     Votes against                                 18,663                    0.01%
     Total votes cast                         142,440,344                     100%
     Votes withheld                             2,365,342
     Poll                                                No

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

     Votes for/discretionary                  144,365,000                   99.99%
     Votes against                                 14,087                    0.01%
     Total votes cast                         144,379,087                     100%
     Votes withheld                               426,599
     Poll                                                No

Number of shareholders at meeting date:      4,913
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 -Shanny Looi
                                                  Telephone: [phone]
                                                  E-mail: [e-mail]

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

                                                  Jon Green, Company Secretary



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