26th Apr 2010 15:36
RNS Number : 8038K
Ultra Electronics Holdings PLC
26 April 2010
Ultra Electronics Holdings plc
Annual General Meeting held on 23 April 2010
Two copies of the document setting out the resolutions passed at the AGM, concerning special business, have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
David Garbett-Edwards
Company Secretary
Tel: +44 (0)1242 225039
26 April 2010
This information is provided by RNS
The company news service from the London Stock Exchange
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