Filtron Engineers Ltd — Important, 31-08-2025: Company Update

Filtron Engineers Limited has notified shareholders about an upcoming postal ballot for voting on proposed resolutions via remote e-voting. Members' voting rights will be determined based on their shareholding as of a specified cut-off date. The e-voting facility will be available for a designated period, and a scrutinizer has been appointed to ensure a fair and transparent process. Results will be announced within two working days following the conclusion of the voting period and will be made available on the company's website and stock exchange.