28th Apr 2008 13:19
Ultra Electronics Holdings PLC28 April 2008 Ultra Electronics Holdings plc Annual General Meeting held on 25 April 2008 Copies of the document setting out the resolutions concerning special business,which were passed at the AGM, have been submitted to the UK Listing Authorityand will shortly be available for inspection at the UK Listing Authority'sDocument Viewing Facility which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel: 020 7066 1000 David Jeffcoat Finance Director and Company Secretary Tel: +44 (0)20 813 4302 28 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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