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Result of AGM

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Filtronic PLC announced that all resolutions were duly passed at the Annual General Meeting held on October 30, 2025. A summary of votes passed at the meeting will be available on the Company's website.

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Filtronic plc (AIM: FTC), the designer and manufacturer of advanced RF solutions for the space, aerospace and defence, and telecoms infrastructure markets, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

A summary of votes passed at the meeting will be made available shortly on the Company's website at www.filtronic.com.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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