Filtron Engineers Ltd — Important, 20-03-2026: Company Update

Filtron Engineers Limited has informed members about a Postal Ballot Notice to seek approval for certain resolutions. Shareholders will vote via a remote e-voting process, which is the sole method for participation. The company has appointed a scrutinizer to oversee the transparent conduct of the ballot. E-voting will be open for approximately four weeks. Results are expected within two working days of the voting period ending. This process allows shareholders to approve key company decisions.