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

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