Result of AGM

Filtrona plc
24 April 2008


                                  Filtrona plc

                  Results of the Annual General Meeting


Filtrona plc (the 'Company') held its 2008 Annual General Meeting of its
shareholders today, Thursday 24 April 2008 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 2007 and the Report of the Auditor thereon
     Votes for/discretionary                  144,307,965                   99.85%
     Votes against                                212,325                    0.15%
     Total votes cast                         144,520,290                     100%
     Votes withheld                             2,630,296
     Poll                                              No

  2   To receive and adopt the Report of the Remuneration Committee for the year
      ended 31 December 2007
     Votes for/discretionary                  146,104,389                   99.30%
     Votes against                              1,031,214                    0.70%
     Total votes cast                         147,135,603                     100%
     Votes withheld                                14,982
     Poll                                              No

  3   To declare a final dividend of 5.08p per share for the year ended 31 December
      2007
     Votes for/discretionary                  147,149,586                     100%
     Votes against                                  1,000                         -
     Total votes cast                         147,150,586                     100%
     Votes withheld                                     0
     Poll                                              No

  4   To re-elect Mark Harper as a Director of the Company
     Votes for/discretionary                  146,974,138                   99.88%
     Votes against                                173,033                    0.12%
     Total votes cast                         147,147,171                     100%
     Votes withheld                                 3,415
     Poll                                              No

  5   To re-elect Paul Drechsler as a Director of the Company
     Votes for/discretionary                  146,971,216                   99.88%
     Votes against                                175,886                    0.12%
     Total votes cast                         147,147,102                     100%
     Votes withheld                                 3,484
     Poll                                              No

 6   To elect Steve Crummett as a Director of the Company
     Votes for/discretionary                  146,982,526                   99.89%
     Votes against                                160,610                    0.11%
     Total votes cast                         147,143,136                     100%
     Votes withheld                                 7,450
     Poll                                              No

 7   To elect Lars Emilson as a Director of the Company
     Votes for/discretionary                  146,223,393                   99.87%
     Votes against                                186,257                    0.13%
     Total votes cast                         146,409,650                     100%
     Votes withheld                               740,935
     Poll                                              No

  8   To re-appoint KPMG Audit Plc as auditors and to authorise the Directors to
      fix their remuneration
     Votes for/discretionary                  146,279,262                   99.54%
     Votes against                                680,647                    0.46%
     Total votes cast                         146,959,909                     100%
     Votes withheld                               190,677
     Poll                                              No

  9   To authorise the Directors to allot relevant securities
     Votes for/discretionary                  146,402,099                   99.50%
     Votes against                                739,198                    0.50%
     Total votes cast                         147,141,297                     100%
     Votes withheld                                 9,289
     Poll                                              No

 10   To authorise the Directors to modify pre-emption rights
     Votes for/discretionary                  147,114,302                   99.98%
     Votes against                                 23,190                    0.02%
     Total votes cast                         147,137,492                     100%
     Votes withheld                                13,094
     Poll                                              No

  11   To authorise the Company to make market purchases of its own shares
      Votes for/discretionary                  147,111,690                   99.98%
      Votes against                                 25,833                    0.02%
      Total votes cast                         147,137,523                     100%
      Votes withheld                                13,063
      Poll                                              No

 12   To authorise the Company to adopt revised articles of association
      Votes for/discretionary                  146,165,889                   99.34%
      Votes against                                973,871                    0.66%
      Total votes cast                         147,139,760                     100%
      Votes withheld                                10,825
      Poll                                              No

 13   To authorise the Remuneration Committee of the Board to adopt a revised
      performance condition policy for future Long-term incentive plan awards

      Votes for/discretionary                  145,305,219                   99.53%
      Votes against                                686,462                    0.47%
      Total votes cast                         145,991,681                     100%
      Votes withheld                             1,158,905
      Poll                                              No

Number of shareholders at meeting date:           3,885
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

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 Kendall
                                      Telephone: [phone]
                                      E-mail: [e-mail]

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


Jon Green, Company Secretary



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