Notice of AGM & Posting of Annual Report

RNS Number : 0455N

Filtronic PLC

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 Limited	Tel. 020 7220 0500
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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