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Filtronic plc AIM Rule 26

This section contains the information or links to other areas within our Investors pages, as required in accordance with AIM Rule 26. This page was last updated on 15 May 2017.



Section No.             Description

1.                            Business Description
2.                            Board of Directors
3.                            Corporate Governance
4.                            UK Takeover Code
5.                            Country of Incorporation
6.                            Company Documents
7.                            Details of Restrictions on the Transfer of Securities
8.                            Details of Other Exchanges
9.                            Number of Securities in Issue
10.                          Significant Shareholders
11.                          Company Advisers
12.                          Financial Calendar
13.                          Accounts
14.                          Regulatory News/Announcements

 


 

1. Business Description

Filtronic designs and manufactures of a broad range of customised RF, microwave and millimetre-wave components and subsystems. The company’s products are used in mobile wireless communication equipment, point-to-point communication systems and adjacent defence sectors.

The Group’s operations include two separately reported trading business segments: Filtronic Wireless and Filtronic Broadband (which has developed from the traditional point to point (PTP) backhaul business).

Filtronic Wireless is a leader in the design and manufacture of RF filters, microwave subsystems, and ultra wide band (UWB) antennas for the mobile telecommunications industry focusing on equipment for OEMs and network operators.

Filtronic Broadband is an established leading designer and manufacturer to the OEM mobile telecommunications industry for millimetre-wave products as well as providing build-to-print manufacturing and testing services for microwave and millimetre-wave products at its state-of-the-art highly automated UK facility. The product range includes transceiver modules and multi-chip, surface mountable transceiver packages at microwave, E-band and V-band frequencies.


2. Board of Directors

Our board of directors is made up of the following;

Chairman
Reg Gott

Executive Directors
Rob Smith, Chief Executive Officer
Michael Tyerman, Finance Director

Non-Executive Directors
Reg Gott, Chairman of the Remuneration Committee and the Nominations Committee
Michael Roller, Chairman of the Audit Committee

Company Secretary
Dr Maura Moynihan

Please click on the link below for the full names and brief biographical details of the directors together with a description (by title) of their responsibilities: Board of Directors

 

3. Corporate Governance

The Directors believe that good governance is about helping to run the company well whilst promoting its success for the benefit of all its shareholders.

Our Corporate Governance pages can be viewed using the following link: Corporate Governance

The board has established the following committees, each of which has written terms of reference specifying its authority:


4. UK Takeover Code

The UK City Code on Takeovers and Mergers applies to the Company


5. Filtronic plc Country of Incorporation and Operations

  • Country of incorporation: England and Wales
  • Company registration number: 2891064
  • Main country of operation: United Kingdom
  • Company Registered Office: Filtronic House, 3 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA.


6. Company Documents

Access to the Documents and Circulars can be obtained via the following link: Company Documents and Circulars


7. Details of Restrictions on the Transfer of Securities

  • Share transfer restrictions: There are no restrictions on the transfer of ordinary shares.


8. Details of Any Other Exchanges

  • Other trading platforms: Prior to 16th November 2015, the securities of the company were traded on the Premium Segment of the Official List (London Stock Exchange Main Market).
  • From 16th November 2015, the securities of the Company will be solely traded on the AIM market operated by London Stock Exchange plc. Other than disclosed above, its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platform.


9. Number of Securities in Issue

Securities in issue: as at the 15th May 2017, the number of ordinary shares in issue is: 206,910,146 ordinary shares.


10. Significant Shareholders

In accordance with AIM Rule 26, in so far as the Company is aware the percentage of the Company's issued ordinary share capital that is not in public hands is 39.0%.

The identity and holdings of significant shareholders are listed within our Shareholder Information section: Significant Shareholders


11. Company Advisors

A full list of the Company's Advisors is listed within our Shareholder Information section: Advisors


12. Financial Calendar

Half Year 30 November
Year End 31 May


Our key calendar dates can be viewed using the following link: Key Calendar Dates


13. Accounts

Please use the following link to access the Company's annual and half year reports from 2012 to date: Reports

Direct links are also available for the previous three years' annual report.

Accounts for the year ended 31 May 2016
Accounts for the year ended 31 May 2015
Accounts for the year ended 31 May 2014


14. Regulatory News/Announcements

Regulatory news and announcements made by the Company can be obtained via the following link: Announcements