27th Apr 2007 12:00
Ultra Electronics Holdings PLC27 April 2007 Embargoed until 1200 27 April 2007 Ultra Electronics Holdings plc ("Ultra" or "the Group") AGM Voting Results Ultra Electronics Holdings plc held its Annual General Meeting in Greenford,Middlesex today at 10.00 a.m. The voting results for the resolutions tabled atthe Meeting were as follows: RESOLUTION FOR AGAINST WITHHELD 1 Adoption of the 2006 Annual Report & 51,509,273 189,350 174,742 Accounts 2 Declaration of the final dividend of 51,872,964 200 201 12.6p 3 Adoption of the Remuneration Report 50,584,752 1,288,350 263 4 Re-election of Mr A. Walker 47,779,293 3,983,548 110,524 5 Re-election of Mr I. Griffiths 49,914,056 1,959,108 201 6 Re-election of Mr D. Jeffcoat 51,484,084 389,080 201 7 Appointment of Deloitte & Touche LLP as 51,561,956 191,008 401 auditors 8 Authority to allot relevant securities 51,705,284 167,680 401 up to one-third of the fully paid up share capital 9 Approval of the Company Share Option 51,550,581 262,053 60,731 Plan 2007 10 Approval of the Company Executive Share 51,621,380 251,254 731 Option Scheme 2007 11 Approval of the Long Term Incentive 50,522,049 1,290,585 60,731 Plan 2007 12 Approval of the Savings Related Share 51,871,701 933 731 Option Scheme 2007 13 Approval of the US Stock Purchase Plan 51,871,314 422 1,629 2007 14 Authority to allot equity securities 51,871,061 475 1,829 for cash up to a nominal amount of £168,894 15 Authority to purchase shares up to 5% 51,681,839 191,325 201 of the issued share capital 16 Approval of changes to the Articles of 51,869,782 1,882 1,701 Association to permit electronic communications to shareholders Therefore all resolutions were passed with a clear majority. The total number ofshares currently in circulation is 67,699,229 and the number of votes cast was51,873,365. - Ends -Enquiries: Ultra Electronics Holdings plc 020 8813 4321David Jeffcoat, Company Secretary www.ultra-electronics.com [email protected] Weber Shandwick Financial 020 7067 0700Susan Ellis / Louise Robson Notes to editors: Ultra Electronics is a group of specialist businesses designing, manufacturingand supporting electronic and electromechanical systems, sub-systems andproducts for defence, security and aerospace applications worldwide. Ultra, which employs 3,000 people in the UK and North America, focuses on highintegrity sensing, control, communication and display systems with an emphasison integrated information technology solutions. The Group concentrates onobtaining a technological edge in niche markets, with many of its products andtechnologies being market leaders in their field. Ultra's products and services are used on aircraft, ships, submarines, armouredvehicles, surveillance systems, airports and transport systems around the world.Ultra also plays an important role in supporting prime contractors byundertaking specialist system and sub-system integration using the combinedexpertise of the Group businesses. Ultra is organised into three divisions as follows: Aircraft & Vehicle Systems including miniature airborne compressors; highintegrity software and systems; aircraft system electronics; aircraft cockpitindicators; aircraft noise and vibration control systems; airframe protectionsystems, armoured vehicle electronic information and control systems; human/computer interface equipment and shared working environment solutions. Information & Power Systems including command and control systems equipment;weapons interfacing electronics; radar tracking; electro optical tracking;surveillance systems; naval data processing and distribution; airport andairline information management systems; ID card systems; naval power conversion;signature management of naval vessels; transit system power conversion andcontrol. Tactical & Sonar Systems including secure tactical line-of-sight radio systems,multiplexers and switches; voice communication systems; tactical data links;cryptographic equipment; active, passive and multi-static sonobuoys; sonobuoyreceivers and processors; distributed surveillance sensor arrays; ship's sonarsystems; acoustic countermeasure systems and ship's torpedo defence systems. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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