10th Jun 2011 11:56
Ultra Electronic Holdings plc
ANNUAL INFORMATION UPDATE
In accordance with the requirements of Prospectus Rule 5.2, the following summarises the information and documents published or made available to the public over the period 17 June 2010 to 10 June 2011:
1. London Stock Exchange Announcements
The following UK Regulatory announcements have been made via a Regulatory Information Service. A copy of the full text can be obtained from the London Stock Exchange website, www.londonstockexchange.com/marketnews
Date |
| Description |
02 Jun 2011 |
| Director/PDMR Shareholding |
01 Jun 2011 |
| Total Voting Rights |
24 May 2011 |
| Additional Listing |
19 May 2011 |
| Contract Win |
09 May 2011 |
| Director/PDMR Shareholding |
06 May 2011 |
| Holding(s) in Company |
04 May 2011 |
| Director/PDMR Shareholding |
03 May 2011 |
| Total Voting Rights |
28 Apr 2011 |
| Blocklisting Interim Review |
27 Apr 2011 |
| Director Declaration |
26 Apr 2011 |
| AGM Resolutions |
21 Apr 2011 |
| AGM Results |
21 Apr 2011 |
| Interim Management Statement |
12 Apr 2011 |
| Contract Win |
08 Apr 2011 |
| Holding(s) in Company |
04 Apr 2011 |
| Director/PDMR Shareholding |
01 Apr 2011 |
| Total Voting Rights |
29 Mar 2011 |
| Total Voting Rights |
29 Mar 2011 |
| Dissemination Announcement |
23 Mar 2011 |
| Director/PDMR Shareholding |
15 Mar 2011 |
| Director/PDMR Shareholding |
11 Mar 2011 |
| Director/PDMR Shareholding |
11 Mar 2011 |
| Director/PDMR Shareholding |
11 Mar 2011 |
| Director/PDMR Shareholding |
02 Mar 2011 |
| Total Voting Rights-Replacement |
02 Mar 2011 |
| Director/PDMR Shareholding |
01 Mar 2011 |
| Total Voting Rights |
28 Feb 2011 |
| Final Results |
02 Feb 2011 |
| Director/PDMR Shareholding |
02 Feb 2011 |
| 3eTI Acquisition Update |
01 Feb 2011 | Total Voting Rights | |
17 Jan 2011 | Additional Listing | |
10 Jan 2011 | Acquisition | |
05 Jan 2011 | Director/PDMR Shareholding | |
04 Jan 2011 | Total Voting Rights | |
04 Jan 2011 | Ultra agrees to acquire Adaptive | |
Materials Inc | ||
15 Dec 2010 | Director/PDMR Shareholding | |
07 Dec 2010 | Director/PDMR Shareholding | |
02 Dec 2010 | Director/PDMR Shareholding | |
01 Dec 2010 | Total Voting Rights | |
26 Nov 2010 | Director/PDMR Shareholding | |
25 Nov 2010 | Site Visit | |
23 Nov 2010 | Holding(s) in Company | |
23 Nov 2010 | Contract Win | |
18 Nov 2010 | Director/PDMR Shareholding | |
11 Nov 2010 | Interim Management Statement | |
04 Nov 2010 | Director/PDMR Shareholding | |
04 Nov 2010 | Director/PDMR Shareholding | |
03 Nov 2010 | Director/PDMR Shareholding | |
02 Nov 2010 | Director/PDMR Shareholding | |
29 Oct 2010 | Total Voting Rights | |
20 Oct 2010 | Holding(s) in Company | |
15 Oct 2010 | Director/PDMR Shareholding | |
11 Oct 2010 | Blocklisting Interim Review | |
08 Oct 2010 | Director/PDMR Shareholding | |
05 Oct 2010 | Contract Win | |
04 Oct 2010 | Director/PDMR Shareholding | |
01 Oct 2010 | Total Voting Rights | |
01 Oct 2010 | Additional Listing | |
02 Sep 2010 | Director/PDMR Shareholding | |
01 Sep 2010 | Total Voting Rights | |
23 Aug 2010 | Director/PDMR Shareholding | |
18 Aug 2010 | Director/PDMR Shareholding | |
16 Aug 2010 | Director/PDMR Shareholding | |
13 Aug 2010 | Half Yearly Report | |
06 Aug 2010 | Price Monitoring Extension | |
04 Aug 2010 | Director/PDMR Shareholding | |
03 Aug 2010 | Director/PDMR Shareholding | |
02 Aug 2010 | Total Voting Rights | |
02 Aug 2010 | Half Yearly Report | |
23 Jul 2010 | Contract Win | |
14 Jul 2010 | Contract Win | |
06 Jul 2010 | Contract Win | |
05 Jul 2010 | Director/PDMR Shareholding | |
01 Jul 2010 | Total Voting Rights | |
2. Documents Filed at Companies House
The Company has also made the following filings with Companies House during the period. Copies of these documents can be obtained from Companies House at Crown Way, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk.
Date Published | Type | Description |
27 May 2011 | SH01 | Return of Allotment of Shares(excluding non-cash) |
27 May 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
27 May 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
27 May 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
27 May 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
27 May 2011 | SH01 | Return of Allotment of Shares (excluding non -cash) |
27 May 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
10 May 2011 | TM01 | Resignation of Director-Julian Blogh |
06 May 2011 | AA | Annual Accounts |
03 May 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
03 May 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
03 May 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
03 May 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
03 May 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
03 May 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
03 May 2011 | RES10 | Authorised Allotment of Security Notice of General Meeting Market Purchase 3,436,140 @£0.05 Disapplication of Pre-Emption Rights |
18 Apr 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
15 Apr 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
15 Apr 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
15 Apr 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
15 Apr 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
31 Mar 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
31 Mar 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
11 Mar 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
11 Mar 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
11 Mar 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
11 Mar 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
08 Feb 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
08 Feb 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
02 Feb 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
31 Jan 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
17 Jan 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
17 Jan 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
17 Jan 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
13 Jan 2011 | SH01 | Return of Allotment of Shares (excluding non-cash) |
13 Dec 2010 | SH01 | Return of Allotment of Shares (excluding non-cash) |
13 Dec 2010 | SH01 | Return of Allotment of Shares (excluding non-cash) |
26 Nov 2010 | SH01 | Return of Allotment of Shares (excluding non-cash) |
26 Nov 2010 | SH01 | Return of Allotment of Shares (excluding non-cash) |
26 Nov 2010 | SH01 | Return of Allotment of Shares (excluding non-cash) |
26 Nov 2010 | SH01 | Return of Allotment of Shares (excluding non-cash) |
26 Nov 2010 | SH01 | Return of Allotment of Shares (excluding non-cash) |
10 Nov 2010 | SH01 | Return of Allotment of Shares (excluding non-cash) |
10 Nov 2010 | SH01 | Return of Allotment of Shares (excluding non-cash) |
29 Oct 2010 | SH01 | Return of Allotment of Shares (excluding non-cash) |
26 Oct 2010 26 Oct 2010 26 Oct 2010 22 Oct 2010 06 Oct 2010 06 Oct 2010 06 Oct 2010 04 Oct 2010 04 Oct 2010 04 Oct 2010 27 Sep 2010 27 Sep 2010 21 Sep 2010 06 Sep 2010 06 Sep 2010 06 Sep 2010 06 Sep 2010 06 Sep 2010 06 Sep 2010 06 Sep 2010 06 Sep 2010 23 Aug 2010 02 Aug2010 27 Jul 2010 15 Jul 2010 07 Jul 2010 24 Jun 2010 24 Jun 2010 24 Jun 2010 24 Jun 2010 24 Jun 2010 24 Jun 2010 24 Jun 2010 24 Jun 2010 17 Jun 2010
| SH01 SH01 SH01 CH01 SH01 SH01 SH01 SH01 SH01 SH01 SH01 SH01 SH01 SH01 SH01 SH01 SH01 SH01 SH01 SH01 SH01 SH01 AR01 SH01 AD02 SH01 RES11 RES01 RES13 RES09 RES10 RES01 RES13 CC04 SH01 | Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Change of Director's Particulars- Rakesh Sharma Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Return of Allotment of Shares (excluding non-cash) Full List Return of Allotment of Shares (excluding non-cash) Notification of single alternative inspection location Return of Allotment of Shares (excluding non-cash) Disapplication of Pre Emption Rights Alteration to Memorandum and Articles GM called 14 days notice/revoke authorise shares Authority to purchase shares other than capital Authorised allotment of shares and debentures Alteration to Memorandum and Articles Revoke authorised share capital limit Statement of Company's objects Return of Allotment of Shares (excluding non-cash)
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3. Documents submitted to the National Storage Mechanism
Date of Submission | Description |
26 April 2011 | AGM Resolutions |
29 March 2011 | Annual Report and Accounts |
29 March 2011 | Notice of AGM and Proxy Form |
4. Documents sent to Shareholders
The following communications were sent to the shareholders:
1 Shareholders requesting hard copies: Copies of both the Interim and Annual Reports
and Accounts for 2010, personalised proxy cards and notice of Annual General Meeting were
sent to all share holders who requested hard copies
2 Shareholders who were deemed to consent to website notification: They received hard
copies of the letter notifying them of the documents on the website , personalised proxy
cards and notice of the AGM. All other documents including the Interim and Annual
Report and Accounts were available for viewing on the Company's website at
www.ultra-electronics.com
3 Shareholders who requested information electronically: All communications including
the Interim and Annual Reports and Accounts . Indirect investors also received Annual
accounts and AGM documents electronically
4 All Employee Share Ownership Plan (AESOP) members: These indirect shareholders
received a form of direction with a covering letter as hard copies
The Notice of Annual General Meeting, Statement of Voting Rights and AGM and
Voting Results appears on the website
Notice of Interim Dividend (2010) - not available on the website
Notice of Final Dividend (2010) - not available on the website
5. Presentations
The following presentations appear on the Company's website at www.ultra-electronics.com.
Annual Report 2010 Preliminary Presentation |
Interim Results 2010 Presentation |
6. Press Releases
The following press releases appear on the Company's website at www.ultra-electronics.com.
Date8 June 2011 | News Headline
Ultra awarded £54 m UK submarine reactor control equipment contract |
19 May 2011 21 Apr 2011 13 Apr 2011 28 Feb 2011 | Ultra awarded £18m UK cryptographic equipment contract Interim Management Statement USSI wins $25m sonobuoy contract Preliminary Results for the year ended 31 December 2010 |
11 Jan 2011 | Ultra acquires 3eTI |
05 Jan 2011 | Ultra acquires AMI |
11 Nov 2010 | Interim Management Statement |
05 Oct 2010 | Rolls Royce contract award to C&CS |
04 Aug 2010 | Ultra TCS awarded IDIQ contract for Battlespace IT systems for US DoD |
02 Aug 2010 | Interim Results |
23 Jul 2010 | Ultra awarded C$25m sonar contract for Royal Netherlands Navy |
14 Jul 2010 | Ultra awarded £76m UK cryptographic modernisation contract |
08 Jul 2010 | Ultra awarded USD650m IDIQ contract for Battlespace IT systems for US DoD |
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 Secretary
Ultra Electronics Holdings plc
417 Bridport Road
GreenfordMiddlesexUB6 8UA
United Kingdom
Related Shares:
ULE.L