Result of AGM

PROXY VOTING RESULTS OF THE

2013 ANNUAL GENERAL MEETING OF FILTRONIC PLC

HELD AT HOLLINS HALL HOTEL BAILDON WEST YORKSHIRE, BD17 7QW

ON FRIDAY 27th SEPTEMBER 2013- at 11am

ORDINARY 10P SHARES

In Favour Discretion Against Withheld

Resolution Votes % Items Votes % Items Votes % Items Votes Items

1 58,179,197 99.95 151 22,296 0.04 21 600 0.01 3 5,380 5

2 53,714,739 93.73 114 23,305 0.04 25 3,572,701 6.23 25 896,728 17

3 58,168,345 99.94 144 26,357 0.05 22 2,004 0.01 7 10,767 7

4 57,388,668 99.94 142 26,357 0.05 22 2,868 0.01 9 789,580 6

5 55,055,225 94.60 135 28,855 0.05 26 3,113,350 5.35 14 10,043 5

6 58,073,479 99.78 146 22,296 0.04 21 102,836 0.18 8 8,862 5

7 58,164,476 99.94 137 22,296 0.04 21 11,090 0.02 14 9,611 8

8 58,180,680 99.95 142 22,296 0.04 21 3,947 0.01 14 550 2

9 57,355,590 98.57 102 23,818 0.04 23 810,200 1.39 41 17,865 15

10 58,175,577 99.95 140 22,618 0.04 23 6,685 0.01 10 2,593 7

11 58,130,421 99.87 145 22,296 0.04 21 53,641 0.09 10 1,115 5

12 55,044,766 94.58 79 21,300 0.04 19 3,131,731 5.38 76 9,676 7

NB: Percentage of Votes cast excludes Withheld votes

VOTING RESULT OF FILTRONIC PLC 2013 AGM

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