| |
21 September 2007
 |
Untitled Document
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 Discretionary |
Shares Against |
Shares Marked As Votes Withheld/ Abstentions |
Poll Yes/No |
1 |
53,198,364 |
32,170 |
413,355 |
333 |
No |
2 |
49,498,588 |
32,385 |
4,113,249 |
|
No |
3 |
49,499,179 |
32,385 |
4,112,661 |
|
No |
4 |
53,196,501 |
32,170 |
415,551 |
|
No |
5 |
45,900,352 |
181,908 |
4,172,763 |
3,571,107 |
Yes |
6 |
52,051,662 |
32,588 |
1,559,972 |
|
No |
7 |
52,052,488 |
32,188 |
1,559,546 |
|
No |
8 |
52,051,017 |
32,588 |
1,560,617 |
|
No |
9 |
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 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 |
No |
No |
Yes |
Yes |
|
6 |
Yes |
Yes |
|
|
|
7 |
Yes |
Yes |
|
|
|
8 |
Yes |
Yes |
|
|
|
9 |
Yes |
Yes |
|
|
|
For queries, contract:
Maura Moynihan, Company Secretary,Filtronic plc, T:01274 415306
Paul McManus, Parkgreen Communications Ltd, T: 020 7851 7480
|
|
21 September 2007 Proxy Voting Results 13 August 2007 Notice of AGM 13 August 2007 Notice of AGM 9 August 2007 Filtronic plc Annual Report 2007 7 August 2007 Annual Information Update View all archived stories...
|
|