Result of AGM

Filtrona plc 30 April 2007 Filtrona plc Results of the Annual General Meeting Filtrona plc (the 'Company') held its first Annual General Meeting of its shareholders today, Monday 28 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 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: 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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