Result of AGM

RNS Number : 8567M

Filtronic PLC

21 September 2012

 



                                                                             

 

PROXY VOTING RESULTS OF THE

2012 ANNUAL GENERAL MEETING OF FILTRONIC PLC

HELD AT THE OFFICES OF PINSENT MASONS LLP

1 PARK ROW, LEEDS, LS1 5AB

ON FRIDAY 21 SEPTEMBER 2012

Company name:	Filtronic plc
Meeting date:	21 September 2012
Number of cards (shareholders) at meeting:	9
Issued share capital (at meeting date):	96,976,243
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	Poll Yes/No
1	59,140,985	525,464	3,276	9,301	No
2	59,013,321	523,343	29,289	113,073	No
3	58,382,971	525,612	759,371	11,072	No
4	59,133,131	525,612	9,211	11,072	No
5	58,282,175	525,878	859,901	11,072	No
6	59,140,721	523,601	5,091	9,613	No
7	59,024,050	522,636	22,484	109,856	No
8	57,812,955	522,114	1,341,909	2,048	No
9	57,718,504	524,422	1,427,530	8,570	No
10	59,132,617	522,714	17,573	6,122	No
11	56,406,827	522,614	2,743,278	6,307	No
12	56,959,424	522,114	2,194,789	2,699	No

VOTING RESULT OF FILTRONIC PLC 2012 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
Maura Moynihan, Company Secretary	Tel: [phone]
Mike Brennan, CFO	Tel: [phone]
Walbrook PR Limited	Tel: [phone]
Paul McManus	Mob: [phone]
	[e-mail]
Paul Cornelius	Mob: [phone]
	[e-mail]

 

END

 

 

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