REG - Filtronic PLC - Notice of AGM & Posting of Annual Report

FiltronicAnnouncement

26/09/2024 13:15

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RNS Number : 8513F  Filtronic PLC  26 September 2024

 

26 September 2024

Filtronic plc

("Filtronic" or the "Company")

 

Publication of Annual Report and Accounts and Notice of Annual General Meeting
2024

Filtronic plc (AIM: FTC), the designer and manufacturer of products for the
aerospace, defence, space and telecoms infrastructure markets, announces that
the Company will today post the Annual Report and Accounts for the financial
year ended 31 May 2024 and the notice of Annual General Meeting ("AGM") 2024
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/
(https://filtronic.com/investors/financial-reports/) and the AGM Notice can be
found under Annual General Meeting at
https://filtronic.com/investors/agm-notice/
(https://filtronic.com/investors/agm-notice/) .

The Company is keen to reduce the environmental impact of its shareholder
communications and are therefore encouraging shareholders to register for
e-communications. Shareholders can submit their email address by visiting
www.signalshares.com (http://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 31 October 2024 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
                                                               (mailto:investor.relations@filtronic.com)
 Nat Edington (Chief Executive Officer)
 Michael Tyerman (Chief Financial Officer)

 Cavendish Capital Markets Limited                             Tel. 020 7220 0500
 Jonny Franklin-Adams/ Trisyia Jamaludin (Corporate Finance)
 Sunila de Silva (ECM)

 Walbrook PR Limited                                           Tel. 020 7933 8780 or filtronic@walbrookpr.com
                                                               (mailto:filtronic@walbrookpr.com)
 Nick Rome/Joe Walker                                          Mob. 07768 807 631

 

 

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