26th Apr 2011 15:29
RNS Number : 4759F
Ultra Electronics Holdings PLC
26 April 2011
Ultra Electronics Holdings plc
Annual General Meeting held on 21 April 2011
A document setting out the resolutions passed at the AGM, concerning special business, has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
David Garbett-Edwards
Company Secretary
Tel: +44 (0)1242 225039
26 April 2011
This information is provided by RNS
The company news service from the London Stock Exchange
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