Result of AGM

RNS Number : 6240Q
Filtronic PLC
28 October 2021
 

 

 

28 October 2021

 

 

 

FILTRONIC PLC
RESULT OF ANNUAL GENERAL MEETING

 

Filtronic plc (AIM: FTC), the designer and manufacturer of products for the  aerospace, defence, telecoms infrastructure and critical communications markets announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

 

Resolution

Votes in favour

% in favour

Votes against

% against

Votes withheld*

Total votes cast as % of Issued Share Register

1. Receive the annual report and accounts

49,608,213

99.97

10,000

0.02

68,228

23.15

2. Appoint John Behrendt as Director  

49,601,107

99.96

17,106

0.03

68,228

23.15

3. Re-appoint PricewaterhouseCoopers LLP

49,563,773

99.92

35,600

0.07

87,068

23.15

4. Directors' authority to allot shares

49,576,667

99.91

40,996

0.08

68,778

23.15

5. Disapplication of statutory pre-emption rights

49,576,617

99.91

41,546

0.08

68,228

23.15

 

* A vote withheld is not a vote in law and is not counted in the calculation of the portion of votes in favour or against a resolution

 

Enquiries:

Filtronic plc

Tel. 0113 220 0000 or  investor.relations@filtronic.com

Richard Gibbs (Chief Executive Officer) 


Michael Tyerman (Chief Financial Officer)

Maura Moynihan (Company Secretary)




finnCap Limited

Tel. 020 7220 0500

Jonny Franklin-Adams/Tim Harper (Corporate Finance)

Alice Lane / Sunila de Silva (ECM)




Walbrook PR Limited

Tel. 020 7933 8780 or  filtronic@walbrookpr.com

Paul Vann

Mob. 07768 807 631

 

 

 

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