Result of AGM - Replacement

RNS Number : 2922T
Filtronic PLC
24 September 2010
 

                                                                                                       

 

 

HEADLINE ALTERATION

 

The headline for the Filtronic announcement released on 24 September 2010 at 14:38 under RNS No 2869T should read Result of AGM.

 

The announcement text is unchanged and is reproduced in full below.

 

 

 

PROXY VOTING RESULTS OF THE

2010 ANNUAL GENERAL MEETING OF FILTRONIC PLC

HELD AT THE OFFICES OF PINSENT MASONS LLP

1 PARK ROW, LEEDS, LS1 5AB

ON FRIDAY 24 SEPTEMBER 2010

 

 

The Annual General Meeting of Filtronic plc, the designer and manufacturer of microwave electronics products for the wireless telecoms backhaul infrastructure market, took place at 11am today, 24 September 2010.  All resolutions were duly passed.

 

 

Company name:

Filtronic plc

 

 

Meeting date:

24 September 2010

 

 

Number of cards (shareholders) at meeting:

6

 

 

Issued share capital at meeting date:

74,323,093

 

 

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

56,828,110

59,054  

675,101  

4,761

No

2

57,479,031 

57,015  

13,312  

17,668

No

3

56,834,671 

56,854  

675,001  

500

No

4

57,500,725 

57,979  

1,565  

6,757

No

5

56,726,317 

57,623  

778,192  

4,894

No

6

56,829,590 

54,854  

677,585  

4,997

No

7

57,394,629 

59,746  

6,534  

106,117

No

8

57,482,210 

54,654  

27,570  

2,592

No

9

57,447,650 

57,654  

59,172  

2,550

No

10

57,500,925 

55,480  

10,071  

550

No

11

57,487,854 

60,435  

16,569  

2,168

No

12

55,608,407

60,677  

1,895,806  

2,136

No

13

57,395,430 

64,444  

3,724  

103,428

No

14

56,179,772 

58,319  

1,325,612  

3,323

No

 

 

VOTING RESULT OF FILTRONIC PLC 2009 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

 

 

 


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