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.

Business description

Filtronic designs and manufactures a broad range of customised RF, microwave and mmWave components and subsystems as well as providing build-to-print manufacturing and testing services at its state-of-the-art UK and USA facilities. The company’s products are integral to a range of challenging applications including mobile telecommunications infrastructure, defence and aerospace, and emergency first-responder communications. Products include transmit and receive modules, power-amplifiers, transceivers, MCPs, SIPs and filters, operating from DC to more than 100GHz.

Board of Directors

Please click here to access our Board of Director information.

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 page can be viewed by clicking here

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

‍Audit Committee
Executive Committee
‍Nominations Committee
Remuneration Committee

UK takeover code

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

Filtronic plc country of incorporation and operations

Country of incorporation: England and Wales

Company registration number: 2891064

Main country of operation: United Kingdom

Registered Office: Filtronic House, 3 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA.

Company documents and circulars

To download our new articles of association please click here
To download our admission document please click here
To download our schedule one admission document please click here

Details of restrictions on the transfer of securities: Share transfer restrictions: There are no restrictions on the transfer of Ordinary Shares.

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.

Number of securities in Issue

Securities in issue: as at 11 March 2021, the number of Ordinary Shares in issue is: 214,198,416 Ordinary Shares.

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%.

Shareholder name% issued share capital
Mark and Diana Dixon22.2%
Canaccord Genuity Group Inc.11.7%
David and Monique Newlands8.54%
River and Mercantile Asset Management LLP7.20%
John S Rockliff3.43%
Company advisors:
Financial Adviser, Nominated
Adviser and Broker
finnCap Ltd
1 Bartholomew Cl,
London
EC1A 7BL
Switchboard:  020 7220 0500
Auditors
PricewaterhouseCoopers LLP (“PwC”)
Central Square South
Orchard Street
Newcastle upon Tyne
NE1 3AZ
Legal Counsel
Pinsent Masons LLP
30 Crown Place
Earl Street
London
EC2A 4ES
Financial Public Relations
Walbrook PR Limited
4 Lombard St
London
EC3V 9HD
filtronic@walbrookpr.com
Registrars
Link Group
10th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL
Tel:  0871 664 0300
shareholderenquiries@linkgroup.co.uk
Bankers
Barclays Bank PLC
10 Market Street
Bradford
BD1



Key Dates
TBC

Accounts
Please download our latest annual report below. For all financial reports click here.

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