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.
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.
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:
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.
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 Dixon||22.2%|
|Canaccord Genuity Group Inc.||11.7%|
|David and Monique Newlands||8.54%|
|River and Mercantile Asset Management LLP||7.20%|
|John S Rockliff||3.43%|
|Financial Adviser, Nominated|
Adviser and Broker
1 Bartholomew Cl,
Switchboard: 020 7220 0500
PricewaterhouseCoopers LLP (“PwC”)
Central Square South
Newcastle upon Tyne
Pinsent Masons LLP
30 Crown Place
|Financial Public Relations|
Walbrook PR Limited
4 Lombard St
29 Wellington Street
Tel: 0871 664 0300
Barclays Bank PLC
10 Market Street
Please download our latest annual report below. For all financial reports click here.
Regulatory news and announcements made by the Company can be obtained via the following link: Regulatory News