13th Apr 2007 09:46
Ultra Electronics Holdings PLC13 April 2007 Ultra Electronic Holdings plc ANNUAL INFORMATION UPDATE In accordance with the requirements of Prospectus Rule 5.2, the followingsummarises the information and documents published or made available to thepublic over the period 4 April 2006 to 13 April 2007: 1. London Stock Exchange Announcements The following UK Regulatory announcements have been made via a RegulatoryInformation Service. A copy of the full text can be obtained from the LondonStock Exchange website, www.londonstockexchange.com/marketnews Date Description05 Apr, 2007 Blocklisting Interim Review05 Apr, 2007 Blocklisting Interim Review05 Apr, 2007 Blocklisting Interim Review05 Apr, 2007 Blocklisting Interim Review05 Apr, 2007 Blocklisting Interim Review03 Apr, 2007 Total Voting Rights03 Apr, 2007 Director/PDMR Shareholding27 Mar, 2007 Annual Report and Accounts22 Mar, 2007 Holding(s) in Company21 Mar, 2007 Holding(s) in Company21 Mar, 2007 Holding(s) in Company02 Mar, 2007 Director/PDMR Shareholding02 Mar, 2007 Total Voting Rights26 Feb, 2007 Final Results21 Feb, 2007 Holding(s) in Company20 Feb, 2007 Holding(s) in Company19 Feb, 2007 US Navy Sonobuoy Orders07 Feb, 2007 Expansion of Joint Venture01 Feb, 2007 Director/PDMR Shareholding30 Jan, 2007 Total Voting Rights29 Jan, 2007 Holding(s) in Company29 Jan, 2007 Additional Listing23 Jan, 2007 Notice of Results22 Jan, 2007 Holding(s) in Company03 Jan, 2007 Director/PDMR Shareholding20 Dec, 2006 Total Voting Rights06 Dec, 2006 Strategy Evening05 Dec, 2006 Trading Update - Replacement04 Dec, 2006 Director/PDMR Shareholding14 Nov, 2006 Director/PDMR Shareholding02 Nov, 2006 Director/PDMR Shareholding16 Oct, 2006 Contract Win13 Oct, 2006 Holding(s) in Company10 Oct, 2006 Contract Wins04 Oct, 2006 Blocklisting Interim Review04 Oct, 2006 Blocklisting Interim Review04 Oct, 2006 Blocklisting Interim Review03 Oct, 2006 Director/PDMR Shareholding04 Sep, 2006 Director/PDMR Shareholding03 Aug, 2006 Director/PDMR Shareholding31 Jul, 2006 Acquisition31 Jul, 2006 Interim Results24 Jul, 2006 Holding(s) in Company24 Jul, 2006 Contract Award19 Jul, 2006 Re Contract17 Jul, 2006 Re Contract06 Jul, 2006 Notice of Results04 Jul, 2006 Director/PDMR Shareholding04 Jul, 2006 Site Visit26 Jun, 2006 Trading Update05 Jun, 2006 Holding(s) in Company01 Jun, 2006 Director/PDMR Shareholding31 May, 2006 Director/PDMR Shareholding12 May, 2006 Director/PDMR Shareholding12 May, 2006 Director/PDMR Shareholding12 May, 2006 Director/PDMR Shareholding03 May, 2006 Director/PDMR Shareholding27 Apr, 2006 Result of AGM27 Apr, 2006 AGM Statement24 Apr, 2006 Contract re Active Noise Ctrl18 Apr, 2006 Blocklisting Interim Review18 Apr, 2006 Blocklisting Interim Review18 Apr, 2006 Blocklisting Interim Review18 Apr, 2006 Blocklisting Interim Review18 Apr, 2006 Blocklisting Interim Review13 Apr, 2006 Annual Information Update12 Apr, 2006 Director/PDMR Shareholding10 Apr, 2006 Holding(s) in Company 2. Documents Filed at Companies House The Company has also made the following filings with Companies House during theperiod. Copies of these documents can be obtained from Companies House at CrownWay, Maindy, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk. Date Published Type Description12 Apr, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)11 Apr, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)04 Apr, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)04 Apr, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)30 Mar, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)30 Mar, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)30 Mar, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)30 Mar, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)30 Mar, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)30 Mar, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)22 Mar, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)22 Mar, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)22 Mar, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)21 Mar, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)13 Mar, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)13 Mar, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)13 Mar, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)13 Feb, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)13 Feb, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)13 Feb, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)19 Jan, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)19 Jan, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)02 Jan, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)19 Dec, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)11 Dec, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)28 Nov, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)27 Nov, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)13 Nov, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)02 Nov, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)02 Nov, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)06 Oct, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)05 Oct, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)05 Oct, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)04 Oct, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)26 Sep, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)25 Sep, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)08 Sep, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)23 Aug, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)17 Aug, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)17 Aug, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)08 Aug, 2006 363a Annual Return07 Jul, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)26 Jun, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)26 Jun, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)19 Jun, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)08 Jun, 2006 288c Director's Particulars Changed07 Jun, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)07 Jun, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)07 Jun, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)07 Jun, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)05 Jun, 2006 288c Director's Particulars Changed05 Jun, 2006 AA Group of Companies' Accounts made up to 31/12/0524 May, 2006 MEM/ARTS Memorandum of Association/Articles of Association24 May, 2006 RES01 Auth Allot of Security 27/04/06; 3,361,054 shares @ 5p, 27/04/06; alter mem and arts 27/04/0611 May, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)10 May, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)10 May, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)10 May, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)10 May, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)10 May, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)25 Apr, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)26 Apr, 2006 225 Acc Ref Date Extended from 24/12/06 to 31/12/0618 Apr, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)18 Apr, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)11 Apr, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)11 Apr, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)11 Apr, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)11 Apr, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)11 Apr, 2006 88(2)R Return of Allotment of Shares (excluding non-cash) 3. Documents sent to the UK Listing Authority Copies of the following documents were also submitted, at the time, to the UK Listing Authority for Inspection at their Document Viewing Facility situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Date of Submission Description23 Jan, 2007 Blocklisting Application20 Mar, 2007 Annual Report and Accounts20 Mar, 2007 Notice of AGM and Amendment to Articles 4. Documents sent to Shareholders The following documents were sent to shareholders over the past twelve months and can be obtained from the Company's website at www.ultra-electronics.com. Interim Report and Accounts (2006) Notice of Interim Dividend (2006) Annual Report and Accounts (2006) Notice of Final Dividend (2006) Proxy Form and Notice of Annual General Meeting (2006) 5. Presentations The following presentations appear on the Company's website at www.ultra-electronics.com. 31 Jul 2006 Interim Results Presentation 200626 Feb 2007 Preliminary Results Presentation 2006 6. Press Releases The following press releases appear on the Company's website atwww.ultra-electronics.com. Date News Headline26 Feb, 2007 Preliminary Audited Results for the Year Ended 31 December 200619 Feb, 2007 Ultra wins $30m US Navy Sonobuoy orders07 Feb, 2007 Expansion of Sonobuoy Joint Venture05 Dec, 2006 Trading Update16 Oct, 2006 Ultra Wins £9m Contract to Provide Dismounted Counter Mine Capability for the British Army10 Oct, 2006 Ultra Awarded Contracts worth US$56m for Battlespace IT Equipment31 Jul, 2006 Interim Results for the Six Months to 30 June 200631 Jul, 2006 Ultra acquires Winfrith Safety Systems for £3.1m24 Jul, 2006 Ultra awarded £27m Contract to supply HiPPAG for Eurofighter19 Jul, 2006 Ultra Selected to Provide Demonstration of Loitering Munition Capability17 Jul, 2006 Ultra Wins £56m Contract to Supply Targeting Pods for UK Eurofighter Typhoon Aircraft26 Jun, 2006 Trading Statement June 200624 May, 2006 Ultra Contract for Flight Information Screens in Colorado27 Apr, 2006 AGM Statement24 Apr, 2006 Ultra Awarded Further £6m Contract for A400M LMWS Anti Noise System In accordance with Article 27.3 of the Prospectus Directive it is acknowledged that whilst the information referred to above was up-to-date at the date of this announcement, such disclosures may, at any time, be out of date due to changing circumstances. A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's registered office: The Company SecretaryUltra Electronics Holdings plc417 Bridport RoadGreenford Middlesex UB6 8UAUnited Kingdom This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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