24th Apr 2009 11:13
RNS Number : 1215R
Ultra Electronics Holdings PLC
24 April 2009
24 April 2009
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 at the Meeting were as follows:
|
|
RESOLUTION
|
FOR
|
AGAINST
|
WITHHELD
|
|
1
|
Adoption of the 2008 Annual Report & Accounts
|
52,979,051
|
319,611
|
760,412
|
|
2
|
Declaration of the final dividend of 18.0p
|
53,981,320
|
45,235
|
32,519
|
|
3
|
Adoption of the Remuneration Report
|
50,033,850
|
3,805,224
|
220,000
|
|
4
|
Election of Sir R. Walmsley
|
53,727,011
|
296,900
|
35,163
|
|
5
|
Election of Mr P. Dean
|
53,691,943
|
333,968
|
33,163
|
|
6
|
Re-election of Mr D.Caster
|
52,047,160
|
1,979,395
|
32,519
|
|
7
|
Re-election of Mr A.Hamment
|
53,693,298
|
333,257
|
32,519
|
|
8
|
Re-appointment of Deloitte LLP as auditors
|
53,975,172
|
51,183
|
32,719
|
|
9
|
Authority to determine the remuneration of the auditors
|
53,658,219
|
367,238
|
33,617
|
|
10
|
To authorise the Directors to allot revelant securities
|
48,743,171
|
5,281,596
|
34,307
|
|
11
|
To disapply pre-emption rights
|
54,019,231
|
3,776
|
36,067
|
|
12
|
Authority to purchase shares up to 5% of the issued share capital
|
54,024,044
|
2,530
|
32,500
|
|
13
|
To change the minimum notice period for General Meetings
|
51,792,232
|
1,806,032
|
460,810
|
Therefore all resolutions were passed with a clear majority. The total number of shares currently in circulation is 68,151,555 and the number of votes cast was 54,059,074.
- Ends -
Enquiries:
Ultra Electronics Holdings plc 01242 225039
David Garbett-Edwards, Company Secretary
www.ultra-electronics.com
This information is provided by RNS
The company news service from the London Stock Exchange
Related Shares:
ULE.L