28th Apr 2009 07:52
RNS Number : 2667R
Ultra Electronics Holdings PLC
28 April 2009
Ultra Electronics Holdings plc
Annual General Meeting held on 24 April 2009
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
28 April 2009
This information is provided by RNS
The company news service from the London Stock Exchange
Related Shares:
ULE.L