Filtronic PLC Notice of AGM & Posting of Annual Report (0455N)
September 20 2023 - 2:00AM
UK Regulatory
TIDMFTC
RNS Number : 0455N
Filtronic PLC
20 September 2023
20 September 2023
Filtronic plc
("Filtronic" or the "Company")
Publication of Annual Report and Accounts and Notice of Annual
General Meeting 2023
Filtronic plc (AIM: FTC), the designer and manufacturer of
products and sub-systems for the aerospace, defence, telecoms
infrastructure and space markets , announces that the Company will
today post the Annual Report and Accounts for the financial year
ended 31 May 2023 and the notice of Annual General Meeting ("AGM")
2023 to those shareholders who have requested paper copies.
The Annual Report and Accounts can be found under the Financial
Reports & Presentations section of the Filtronic website
https://filtronic.com/investors/financial-reports/ and the AGM
Notice can be found under Annual General Meeting at
https://filtronic.com/investors/agm-notice/ .
The Company is keen to reduce the environmental impact of its
shareholder communications and is therefore encouraging
shareholders to register for e-communications. Shareholders can
submit their email address by visiting www.signalshares.com ,
registering for the portal with the use of the unique investor code
set out on the paper communications that are received in the post
in the coming days.
The AGM will be held on Thursday 26 October 2023 at 11.00am at
Plexus Building, NETPark, Thomas Wright Way, Sedgefield, Co Durham,
TS21 3FD.
Enquiries:
Filtronic plc Tel. 01740 618800 or investor.relations@filtronic.com
Richard Gibbs (Chief Executive
Officer)
Michael Tyerman (Chief Financial
Officer)
Cavendish Capital Markets Tel. 020 7220 0500
Limited
Jonny Franklin-Adams/George Dollemore (Corporate Finance)
Sunila de Silva (ECM)
Walbrook PR Limited Tel. 020 7933 8780 or filtronic@walbrookpr.com
Paul Vann/Joe Walker Mob. 07768 807 631
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END
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