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
[email protected]
|
|
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
[email protected]
|
|
Paul Vann
|
Mob. 07768 807 631
|
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