Result of AGM - Amended
Filtrona plc
01 May 2007
Filtrona plc
Results of the Annual General Meeting
This replaces the announcement released on 30 April 2007 under RNS number 7797V
and amends the date of the AGM.
Filtrona plc (the 'Company') held its first Annual General Meeting of its
shareholders today, Monday 30 April 2007 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 2006 and the Report of the Auditor thereon
Votes for/discretionary 139,525,929 99.76%
Votes against 339,252 0.24%
Total votes cast 139,865,181 100%
Votes withheld 205,690
Poll No
2 To receive and adopt the Report of the Remuneration Committee for the year
ended 31 December 2006
Votes for/discretionary 138,484,631 99.21%
Votes against 1,098,369 0.79%
Total votes cast 139,583,000 100%
Votes withheld 487,870
Poll No
3 To declare a final dividend of 4.6p per share for the year ended 31 December
2006
Votes for/discretionary 139,868,079 100%
Votes against 1,000 -
Total votes cast 139,869,079 100%
Votes withheld 201,792
Poll No
4 To re-elect Jeff Harris as a Director of the Company
Votes for/discretionary 139,858,209 99.99%
Votes against 8,613 0.01%
Total votes cast 139,866,822 100%
Votes withheld 204,049
Poll No
5 To re-elect Adrian Auer as a Director of the Company
Votes for/discretionary 139,857,709 99.99%
Votes against 7,536 0.01%
Total votes cast 139,865,245 100%
Votes withheld 205,626
Poll No
6 To re-appoint KPMG Audit Plc as auditors and to authorise the Directors to
fix their remuneration
Votes for/discretionary 138,713,981 99.8%
Votes against 284,217 0.2%
Total votes cast 138,998,198 100%
Votes withheld 1,072,672
Poll No
7 To authorise the Directors to allot relevant securities
Votes for/discretionary 139,410,548 99.67%
Votes against 455,026 0.33%
Total votes cast 139,865,574 100%
Votes withheld 205,297
Poll No
8 To authorise the Directors to modify pre-emption rights
Votes for/discretionary 139,847,871 99.99%
Votes against 17,359 0.01%
Total votes cast 139,865,230 100%
Votes withheld 205,641
Poll No
9 To authorise the Company to make market purchases of its own shares
Votes for/discretionary 139,854,350 99.99%
Votes against 11,966 0.01%
Total votes cast 139,866,316 100%
Votes withheld 204,555
Poll No
Number of shareholders at meeting date: 4,530
Issued share capital at meeting date: 219,326,796 ordinary shares of 25p each
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 Kingdon
Telephone: 01908 359 100
E-mail: patriciakingdon@filtrona.com
Name and signature of authorised company official responsible for making this
notification
Steve Dryden, Finance Director
This information is provided by RNS
The company news service from the London Stock Exchange
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