19th Mar 2009 13:32
Filtrona plc
Result of General Meeting
Filtrona plc (the 'Company') is pleased to announce that the ordinary resolution to approve the disposal of the Company's North American Plastic Profile and Sheet business proposed at the General Meeting held earlier today was duly passed by the necessary majority.
The proxy voting figures received are shown below.
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Resolution
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To approve the disposal of the entire issued share capital of the Filtrona Extrusion Holding Companies as described in the circular to shareholders dated 3 March 2009.
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Votes for/discretionary
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141,529,187
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99.98%
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Votes against
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29,296
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0.02%
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Total votes cast
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141,558,483
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Votes withheld
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606,755
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Poll
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N/A
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Number of shareholders at meeting date: 3,799
Issued share capital at meeting date: 219,326,796 ordinary shares of 25p each
Total number of voting rights 205,662,191
Number of votes per share: 1
The resolution proposed at the General Meeting as set out in the Notice of Meeting (a copy of which is available at www.filtrona.com) was passed on a show of hands.
Two copies of the resolution passed will be submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade, Canary Wharf, London E14 5HS Name of contact and telephone number for queries - Patricia Kendall
Telephone: 01908 359 100
E-mail: patriciakendall@filtrona.c
Name and signature of authorised company official responsible for making this notification
Jon Green, Company Secretary
Related Shares:
Essentra