Filtronic PLC
28 March 2008
Filtronic plc
EGM Statement
Filtronic announces that at an extraordinary general meeting held today at 11
am, the following special resolutions were passed by the requisite majority:
SPECIAL RESOLUTIONS
1 THAT the share premium account of the Company be and is hereby cancelled.
2 THAT the capital redemption reserve of the Company be and is hereby cancelled.
Issued Share capital at Meeting Date: 74,323,093 ordinary shares of 10p each
No of votes per share: 1
No of Shareholders at Meeting Date: 3,501
Meeting Type: EGM
The proxy vote was as follows:
Resolution No. Shares For (% of Shares Shares against Shares marked as Poll
(as on Proxy votes cast) Discretionary Votes Withheld or
form) (% of votes Abstentions Yes/ No
(% of votes cast)
cast)
1 55,989,158 83,390 200 60,157 No
(99.84)
(0.15) (0.01)
2 55,992,083 80,774 200 59,848 No
(99.85)
(0.14) (0.01)
NB: Percentage of Votes cast excludes Withheld votes
Contact:
Filtronic plc
John Poulter, Chairman: + 44 (0) 1274 535610
Maura Moynihan, Company Secretary: +44 (0) 77 33 315 392
Parkgreen Communications Ltd
Paul McManus 020 7479 7933 and 07980 541 893 (mobile)
paul.mcmanus@parkgreenmedia.com
This information is provided by RNS
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