Business
EGM Statement
EGM Statement.
About this update from Filtronic Plc
[{"type":"text","content":"\n Filtronic PLC\n28 March 2008\n\n\n\n Filtronic plc\n\n EGM Statement\n \n\nFiltronic announces that at an extraordinary general meeting held today at 11\nam, the following special resolutions were passed by the requisite majority:\n\n\n SPECIAL RESOLUTIONS\n\n\n\n1 THAT the share premium account of the Company be and is hereby cancelled.\n\n2 THAT the capital redemption reserve of the Company be and is hereby cancelled.\n\n\nIssued Share capital at Meeting Date: 74,323,093 ordinary shares of 10p each\nNo of votes per share: 1\nNo of Shareholders at Meeting Date: 3,501\nMeeting Type: EGM\n\n\n\nThe proxy vote was as follows:\n\n\nResolution No. Shares For (% of Shares Shares against Shares marked as Poll\n(as on Proxy votes cast) Discretionary Votes Withheld or\nform) (% of votes Abstentions Yes/ No\n (% of votes cast)\n cast)\n\n1 55,989,158 83,390 200 60,157 No\n (99.84)\n (0.15) (0.01)\n\n\n2 55,992,083 80,774 200 59,848 No\n (99.85)\n (0.14) (0.01)\n\n\nNB: Percentage of Votes cast excludes Withheld votes\n\n\n\n\nContact:\n\n\nFiltronic plc\nJohn Poulter, Chairman: + 44 (0) 1274 535610\n\nMaura Moynihan, Company Secretary: +44 (0) 77 33 315 392\n\n\nParkgreen Communications Ltd\nPaul McManus 020 7479 7933 and 07980 541 893 (mobile)\[email protected]\n\n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange \n ","length":2058,"tagName":"div"}]