18th Sep 2009 13:42
PROXY VOTING RESULTS OF THE
2009 ANNUAL GENERAL MEETING OF FILTRONIC PLC
HELD AT THE MARRIOTT HOLLINS HALL HOTEL, BAILDON ROAD, WEST YORKSHIRE
ON FRIDAY 18 SEPTEMBER 2009
|
Company name:
|
Filtronic plc
|
|
|
|
|
Meeting date:
|
19 September 2008
|
|
|
|
|
Number of cards (shareholders) at meeting:
|
6
|
|
|
|
|
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) |
Votes For |
Votes Discretionary |
Votes Against |
Votes Marked As Withheld/ Abstentions |
Poll Yes/No |
|
1 |
55,826,870 |
25,821 |
1,598 |
182,346 |
No |
|
2 |
55,951,525 |
25,937 |
10,018 |
49,155 |
No |
|
3 |
56,008,227 |
25,781 |
2,627 |
0 |
No |
|
4 |
55,551,076 |
26,821 |
451,954 |
6,784 |
No |
|
5 |
55,552,134 |
26,821 |
453,754 |
3,926 |
No |
|
6 |
55,452,328 |
26,987 |
552,944 |
4,376 |
No |
|
7 |
55,553,120 |
25,781 |
453,108 |
4,626 |
No |
|
8 |
55,367,879 |
26,050 |
639,882 |
2,824 |
No |
|
9 |
55,999,111 |
24,281 |
10,221 |
3,022 |
No |
|
10 |
55,983,190 |
29.814 |
21,571 |
2,060 |
No |
|
11 |
56,005,301 |
24,733 |
5,236 |
1,365 |
No |
|
12 |
56,000,533 |
25,821 |
7,153 |
3,128 |
No |
VOTING RESULT OF FILTRONIC PLC 2009 AGM
|
Resolution (No as noted on proxy form) |
Show of Hands Yes/No |
Carried on a show of hands Yes/No |
Poll Yes/No |
Carried on a Poll Yes/No |
|
1 |
Yes |
Yes |
||
|
2 |
Yes |
Yes |
||
|
3 |
Yes |
Yes |
||
|
4 |
Yes |
Yes |
||
|
5 |
Yes |
Yes |
||
|
6 |
Yes |
Yes |
||
|
7 |
Yes |
Yes |
||
|
8 |
Yes |
Yes |
||
|
9 |
Yes |
Yes |
||
|
10 |
Yes |
Yes |
||
|
11 |
Yes |
Yes |
||
|
12 |
Yes |
Yes |
Enquiries:
|
Filtronic plc |
|
|
Dr Maura Moynihan, Company Secretary |
Tel: 01274 535619 |
|
Walbrook PR Limited |
Tel: 020 7933 8780 |
|
Paul McManus |
Mob: 07980 541 893 |
Related Shares:
Filtronic