Filtronic PlcLSE: FTC

Result of AGM

31 October 2024

Filtronic plc

("Filtronic" or the "Company")

RESULT OF ANNUAL GENERAL MEETING

Filtronic plc (AIM: FTC), the designer and manufacturer of products and sub-systems for the aerospace, defence, telecoms infrastructure and space markets, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed. A summary of votes passed at the meeting will be made available shortly on the Company's website at www.filtronic.com. Enquiries:

Filtronic plc

Tel. 01740 618800 or investor.relations@filtronic.com

Nat Edington (Chief Executive Officer)

Michael Tyerman (Chief Financial Officer and Company Secretary)

Cavendish Capital Markets Limited

Tel. 020 7220 0500

Jonny Franklin-Adams/Trisyia Jamaludin (Corporate Finance)

Sunila de Silva (ECM)

Walbrook PR Limited

Nick Rome/Joseph Walker

Tel. 020 7933 8780 or filtronic@walbrookpr.com