| FILTRONIC PLC | 27/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Reg Gott | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Issue shares with pre-emption rights | For |
| 6 | To authorise the directors to offer shareholders a dividend in shares instead of cash | For |
| 7 | Issue shares for cash | Oppose |
| 8 | Authorise Share Repurchase | For |