Result of General Meeting

RNS Number : 3184Y

Filtronic PLC

28 November 2014

 



                                                                             

 

FILTRONINC PLC

RESULT OF GENERAL MEETING

Filtronic plc, the designer and manufacturer of microwave electronics products for the wireless telecoms infrastructure market, announces that at the General Meeting held earlier today all resolutions were duly passed.

Details of the Proxy Voting Results are as follows:

                        In Favour                       Discretion                     Against                                            Withheld   

Resolution        Votes    (%)              Votes    ( %)                       Votes   (%)                                       Votes     

1            62,559,440   (99.97)              3,685   (0.01)                  15,252   (0.02)                                      4,061       

2            62,519,124   (99.96)              4,185   (0.01)                  20,727   (0.03)                                    11,330         

NB: Percentage of votes cast excludes withheld votes                                                                                

Enquiries:

Filtronic plc
Maura Moynihan, Company Secretary	Tel: [phone] or 07733 315 392
Rob Smith, CFO	Tel: [phone] or 07810 774 688
Walbrook PR Limited	Tel: [phone] or [e-mail]
Paul Cornelius Paul McManus Helen Cresswell	Mob: [phone] Mob: [phone] Mob: [phone]

 

END

 

 

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