

| FILTRONIC PLC | 30/10/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-Elect Nat Edington - Chief Executive | For |
| 3 | Re-Elect Jonathan Neale - Chair (Non Executive) | Oppose |
| 4 | Re-Elect Michael Tyerman - Executive Director | For |
| 5 | Re-Elect Pete Magowan - Non-Executive Director | For |
| 6 | Re-Elect John Behrendt - Non-Executive Director | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | For |