Proxy Voting Results

21st Sep 2007 14:36

Filtronic PLC21 September 2007 PROXY VOTING RESULTS OF THE 2007 ANNUAL GENERAL MEETING OF FILTRONIC PLC HELD AT WEETWOOD HALL, OTLEY ROAD, LEEDS, LS16 5PS ON FRIDAY 21 SEPTEMBER 2007 AT 10.30 AM Company Name: Filtronic plc Meeting Date: 21st September 2007 Number of cards (shareholders) at meeting date: 18 Issued share capital at meeting date: 74,323,093 Number of votes per share: 1 Meeting type AGM/EGM: AGM Resolution (No. as noted on proxy form) Shares For Shares Shares Shares Marked Poll Yes/ Discretionary Against As Votes No Withheld/ Abstentions1 53,198,364 32,170 413,355 333 No2 49,498,588 32,385 4,113,249 No3 49,499,179 32,385 4,112,661 No4 53,196,501 32,170 415,551 No5 45,900,352 181,908 4,172,763 3,571,107 Yes6 52,051,662 32,588 1,559,972 No7 52,052,488 32,188 1,559,546 No8 52,051,017 32,588 1,560,617 No9 51,020,658 32,388 2,591,176 No VOTING RESULT OF FILTRONIC PLC 2007 AGM Resolution (No. as noted on proxy form) Show of Carried on a Poll Carried on a Hands show of hands Poll Yes/No Yes/No Yes/No Yes/No 1 Yes Yes2 Yes Yes3 Yes Yes4 Yes Yes5 No No Yes Yes6 Yes Yes7 Yes Yes8 Yes Yes9 Yes Yes For queries, contract: Maura Moynihan, Company Secretary,Filtronic plc, T:01274 415306 Paul McManus, Parkgreen Communications Ltd, T: 020 7851 7480 This information is provided by RNS The company news service from the London Stock Exchange

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