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Proxy Voting Results

Proxy Voting Results.

articleFiltronic PlcSeptember 19, 20083/company/filtronic/news/proxy-voting-results
Proxy Voting Results

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[{"type":"text","content":"\n RNS Number : 8675D Filtronic PLC 19 September 2008  \n \n    \n\n\nPROXY VOTING RESULTS OF THE\n2008 ANNUAL GENERAL MEETING OF FILTRONIC PLC\nHELD AT HOLLINS HALL HOTEL & COUNTRY CLUB, HOLLINS HILL, BAILDON\nON FRIDAY 19 SEPTEMBER 2008\n\n\n\n\n\n\nCompany name:\n\n\nFiltronic plc\n\n\n\n\n \n\n\n \n\n\n\n\nMeeting date:\n\n\n19 September 2008\n\n\n\n\n \n\n\n \n\n\n\n\nNumber of cards (shareholders) at meeting:\n\n\n8\n\n\n\n\n \n\n\n \n\n\n\n\nIssued share capital at meeting date:\n\n\n74,323,093\n\n\n\n\n \n\n\n \n\n\n\n\nNumber of votes per share:\n\n\n1\n\n\n\n\n \n\n\n \n\n\n\n\nMeeting type AGM/EGM:\n\n\nAGM\n\n\n\n\n\n\n\n\n\nResolution\n(No as noted\non proxy form)\n\n\nShares\nFor\n\n\nShares\nDiscretionary\n\n\nShares\nAgainst\n\n\nShares Marked As\nVotes Withheld/\nAbstentions\n\n\nPoll\nYes/No\n\n\n\n\n1\n\n\n54,066,329\n\n\n20,525\n\n\n177,354\n\n\n128,014\n\n\nNo\n\n\n\n\n2\n\n\n53,968,046\n\n\n21,149\n\n\n379,996\n\n\n23,030\n\n\nNo\n\n\n\n\n3\n\n\n54,183,670\n\n\n22,144\n\n\n185,230\n\n\n1,178\n\n\nNo\n\n\n\n\n4\n\n\n54,191,823\n\n\n22,144\n\n\n177,077\n\n\n1,178\n\n\nNo\n\n\n\n\n5\n\n\n54,172,781\n\n\n20,525\n\n\n196,082\n\n\n2,834\n\n\nNo\n\n\n\n\n6\n\n\n54,354,751\n\n\n21,525\n\n\n13,558\n\n\n2,388\n\n\nNo\n\n\n\n\n7\n\n\n54,357,317\n\n\n20,525\n\n\n12,564\n\n\n1,816\n\n\nNo\n\n\n\n\n8\n\n\n54,320,383\n\n\n33,030\n\n\n35,753\n\n\n3,056\n\n\nNo\n\n\n\n\n9\n\n\n54,191,759\n\n\n20,590\n\n\n117,984\n\n\n1,899\n\n\nNo\n\n\n\n\n10\n\n\n54,353,069\n\n\n33,190\n\n\n1,520\n\n\n4,443\n\n\nNo\n\n\n\n\n11*\n\n\n54,189,234\n\n\n21,810\n\n\n177,984\n\n\n3,230\n\n\nNo\n\n\n\n\n12\n\n\n53,985,690\n\n\n20,025\n\n\n190,135\n\n\n196,371\n\n\nNo\n\n\n\n\n13\n\n\n54,358,965\n\n\n21,315\n\n\n6,599\n\n\n5,343\n\n\nNo\n\n\n\n\n\n\nVOTING RESULT OF FILTRONIC PLC 2008 AGM\n\n\n\n\n\nResolution\n(No as noted\non proxy form)\n\n\nShow of Hands\nYes/No\n\n\nCarried on a show of hands\nYes/No \n\n\nPoll\nYes/No\n\n\nCarried on a Poll\nYes/No\n\n\n\n\n1\n\n\nYes\n\n\nYes\n\n\n \n\n\n \n\n\n\n\n2\n\n\nYes\n\n\nYes\n\n\n \n\n\n \n\n\n\n\n3\n\n\nYes\n\n\nYes\n\n\n \n\n\n \n\n\n\n\n4\n\n\nYes\n\n\nYes\n\n\n \n\n\n \n\n\n\n\n5\n\n\nYes\n\n\nYes\n\n\n \n\n\n \n\n\n\n\n6\n\n\nYes\n\n\nYes\n\n\n \n\n\n ...

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