Friday 18 September, 2009
Filtronic PLC
Result of AGM
RNS Number : 3150Z Filtronic PLC 18 September 2009
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
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Company name:
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Filtronic plc
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Meeting date:
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19 September 2008
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Number of cards (shareholders) at meeting:
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6
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Issued share capital at meeting date:
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74,323,093
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Number of votes per share:
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1
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Meeting type AGM/EGM:
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AGM
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Resolution
(No as noted
on proxy form)
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Votes
For
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Votes
Discretionary
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Votes
Against
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Votes Marked As
Withheld/
Abstentions
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Poll
Yes/No
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1
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55,826,870
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25,821
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1,598
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182,346
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No
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2
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55,951,525
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25,937
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10,018
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49,155
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No
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3
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56,008,227
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25,781
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2,627
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0
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No
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4
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55,551,076
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26,821
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451,954
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6,784
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No
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5
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55,552,134
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26,821
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453,754
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3,926
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No
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6
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55,452,328
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26,987
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552,944
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4,376
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No
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7
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55,553,120
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25,781
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453,108
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4,626
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No
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8
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55,367,879
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26,050
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639,882
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2,824
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No
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9
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55,999,111
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24,281
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10,221
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3,022
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No
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10
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55,983,190
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29.814
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21,571
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2,060
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No
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11
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56,005,301
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24,733
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5,236
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1,365
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No
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12
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56,000,533
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25,821
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7,153
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3,128
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No
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VOTING RESULT OF FILTRONIC PLC 2009 AGM
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Resolution
(No as noted
on proxy form)
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Show of Hands
Yes/No
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Carried on a show of hands
Yes/No
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Poll
Yes/No
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Carried on a Poll
Yes/No
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1
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Yes
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Yes
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2
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Yes
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Yes
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3
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Yes
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Yes
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4
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Yes
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Yes
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5
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Yes
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Yes
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|
|
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6
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Yes
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Yes
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|
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7
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Yes
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Yes
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|
|
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8
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Yes
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Yes
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|
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9
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Yes
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Yes
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10
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Yes
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Yes
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11
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Yes
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Yes
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12
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Yes
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Yes
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Enquiries:
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Filtronic plc
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Dr Maura Moynihan, Company Secretary
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Tel: 01274 535619
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Walbrook PR Limited
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Tel: 020 7933 8780
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Paul McManus
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Mob: 07980 541 893
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paul.mcmanus@walbrookpr.com
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This information is provided by RNS
The company news service from the London Stock Exchange END RAGBDGDCCXBGGCI
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