15th Apr 2008 16:20
Ultra Electronics Holdings PLC15 April 2008 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 1 April 2007 to 15 April 2008: 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 Description------------ --------------------------08 Apr, 2008 Annual Report and Accounts07 Apr, 2008 Contract Wins01 Apr, 2008 Director/PDMR Shareholding01 Apr, 2008 Blocklisting Interim Review31 Mar, 2008 Total Voting Rights17 Mar, 2008 Acquisition04 Mar, 2008 Holding(s) in Company03 Mar, 2008 Additional Listing03 Mar, 2008 Director/PDMR Shareholding29 Feb, 2008 Total Voting Rights27 Feb, 2008 Director/PDMR Shareholding25 Feb, 2008 Final Results19 Feb, 2008 Holding(s) in Company04 Feb, 2008 Director/PDMR Shareholding31 Jan, 2008 Total Voting Rights03 Jan, 2008 Total Voting Rights03 Jan, 2008 Director/PDMR Shareholding18 Dec, 2007 Trading Update04 Dec, 2007 Director/PDMR Shareholding03 Dec, 2007 Acquisition30 Nov, 2007 Total Voting Rights26 Nov, 2007 Contract Win15 Nov, 2007 Acquisition02 Nov, 2007 Total Voting Rights01 Nov, 2007 Director/PDMR Shareholding31 Oct, 2007 Holding(s) in Company26 Oct, 2007 Director/PDMR Shareholding23 Oct, 2007 US$45m Contract Win23 Oct, 2007 US$20m Contract Win22 Oct, 2007 Director/PDMR Shareholding04 Oct, 2007 Director/PDMR Shareholding02 Oct, 2007 Blocklisting Interim Review02 Oct, 2007 Blocklisting Interim Review02 Oct, 2007 Blocklisting Interim Review02 Oct, 2007 Blocklisting Interim Review02 Oct, 2007 Blocklisting Interim Review02 Oct, 2007 Total Voting Rights02 Oct, 2007 Director/PDMR Shareholding04 Sep, 2007 Director/PDMR Shareholding04 Sep, 2007 Total Voting Rights14 Aug, 2007 Contract Win06 Aug, 2007 Director/PDMR Shareholding02 Aug, 2007 Total Voting Rights02 Aug, 2007 Director/PDMR Shareholding30 Jul, 2007 Interim Results12 Jul, 2007 Completion of Acquisition05 Jul, 2007 Acquisition03 Jul, 2007 Total Voting Rights03 Jul, 2007 Director/PDMR Shareholding02 Jul, 2007 Director/PDMR Shareholding02 Jul, 2007 Contract Win28 Jun, 2007 Site Visit26 Jun, 2007 Trading Update22 Jun, 2007 Contract Win12 Jun, 2007 Acquisition07 Jun, 2007 Notice of Pre-close update04 Jun, 2007 Total Voting Rights04 Jun, 2007 Director/PDMR Shareholding25 May, 2007 Director/PDMR Shareholding11 May, 2007 Director/PDMR Shareholding03 May, 2007 Director/PDMR Shareholding02 May, 2007 Director/PDMR Shareholding02 May, 2007 Total Voting Rights01 May, 2007 AGM Resolutions30 Apr, 2007 Contract Win27 Apr, 2007 AGM Results27 Apr, 2007 AGM Statement23 Apr, 2007 Contract Win20 Apr, 2007 Holding(s) in Company19 Apr, 2007 Contract Win19 Apr, 2007 Holding(s) in Company13 Apr, 2007 Annual Information Update05 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 Shareholding 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 atwww.direct.companieshouse.gov.uk. Date Published Type Description02 Apr, 2008 88(2)R Return of Allotment of Shares (excluding non-cash)01 Apr, 2008 88(2)R Return of Allotment of Shares (excluding non-cash)01 Apr, 2008 88(2)R Return of Allotment of Shares (excluding non-cash)01 Apr, 2008 88(2)R Return of Allotment of Shares (excluding non-cash)27 Mar, 2008 88(2)R Return of Allotment of Shares (excluding non-cash)25 Mar, 2008 88(2)R Return of Allotment of Shares (excluding non-cash)18 Mar, 2008 88(2)R Return of Allotment of Shares (excluding non-cash)10 Mar, 2008 88(2)R Return of Allotment of Shares (excluding non-cash)07 Mar, 2008 MEM/ARTS Memorandum of Association/Articles of Association07 Mar, 2008 88(2)R Return of Allotment of Shares (excluding non-cash)29 Feb, 2008 88(2)R Return of Allotment of Shares (excluding non-cash)20 Feb, 2008 88(2)R Return of Allotment of Shares (excluding non-cash)11 Feb, 2008 88(2)R Return of Allotment of Shares (excluding non-cash)03 Jan, 2008 88(2)R Return of Allotment of Shares (excluding non-cash)03 Jan, 2008 88(2)R Return of Allotment of Shares (excluding non-cash)03 Jan, 2008 88(2)R Return of Allotment of Shares (excluding non-cash)03 Jan, 2008 88(2)R Return of Allotment of Shares (excluding non-cash)07 Dec, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)07 Dec, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)07 Dec, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)29 Nov, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)21 Nov, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)15 Nov, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)13 Nov, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)13 Nov, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)13 Nov, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)13 Nov, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)13 Nov, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)13 Nov, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)13 Nov, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)13 Nov, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)13 Nov, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)05 Nov, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)22 Oct, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)22 Oct, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)22 Oct, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)22 Oct, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)28 Sep, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)18 Sep, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)12 Sep, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)12 Sep, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)04 Sep, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)28 Aug, 2007 88(2)R Group of Companies' Accounts made up to 31/12/0517 Aug, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)16 Aug, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)26 Jul, 2007 363a Annual Return18 Jul, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)10 Jul, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)22 Jun, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)08 Jun, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)04 Jun, 2007 88(2)O Return of Allotment of Shares (excluding non-cash)16 May, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)15 May, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)11 May, 2007 AA Annual Accounts08 May, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)08 May, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)08 May, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)30 Apr, 2007 288c Change of Particulars19 Apr, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)12 Apr, 2007 88(2)R Return of Allotment of Shares (excluding non-cash)12 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) 3. Documents sent to the UK Listing Authority Copies of the following documents were also submitted, at the time, to the UKListing Authority for Inspection at their Document Viewing Facility situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Date of Submission Description------------------ ----------- 03 Mar, 2008 Blocklisting Application08 Apr, 2008 Annual Report and Accounts08 Apr, 2008 Notice of AGM and Amendment to Articles 4. Documents sent to Shareholders The following documents were sent to shareholders over the past twelve monthsand can be obtained from the Company's website at www.ultra-electronics.com. Interim Report and Accounts (2007)Notice of Interim Dividend (2007)Annual Report and Accounts (2007)Notice of Final Dividend (2007)Proxy Form and Notice of Annual General Meeting (2007) 5. Presentations The following presentations appear on the Company's website atwww.ultra-electronics.com. Jul 2007 Interim Results Presentation 2007Feb 2008 Preliminary Results Presentation 2007 6. Press Releases The following press releases appear on the Company's website atwww.ultra-electronics.com. Date News Headline07 Apr, 2008 Ultra wins $80m US Battlespace IT Systems Contracts17 Mar, 2008 Ultra Acquires Canadian signalling & communications business for $22m25 Feb, 2008 Preliminary Audited Results for the Year Ended 31 December 200703 Dec, 2007 Ultra acquires BCF Designs Ltd26 Nov, 2007 Ultra Wins £6M Rail power equipment contract15 Nov, 2007 Ultra acquires Atkins & Partners Ltd23 Oct, 2007 Ultra wins $45m contracts to supply Advanced Communications Equipment to US Army & Marine Corps23 Oct, 2007 Ultra wins $20m ASW equipment contract for US Navy14 Aug, 2007 Ultra sells Surface Ship Torpedo Defence Systems to Turkish Navy12 Jul, 2007 Ultra completes acquisition of Criticom Inc05 Jul, 2007 Ultra to acquire Canadian Battlespace IT Company Telemus02 Jul, 2007 Ultra S&Cs wins £4m contract for Multi-Static Active (MSA) for MoD26 Jun, 2007 Ultra Managing Director awarded OBE in Queen's Birthday honours list.26 Jun, 2007 Ultra wins £8m contract for ship's combat surveillance system26 Jun, 2007 Ultra issues Trading Statement08 May, 2007 Ultra Awarded Command & Control System for the Port of Halifax, Nova Scotia, Canada03 May, 2007 Ultra awarded $50m contract Vehicle for Battlespace IT System Development03 May, 2007 Ultra awarded Queen's Award for Enterprise: Innovation 2007 In accordance with Article 27.3 of the Prospectus Directive it is acknowledgedthat whilst the information referred to above was up-to-date at the date of thisannouncement, such disclosures may, at any time, be out of date due to changingcircumstances. A copy of this Annual Information Update and all documents referred to in it canbe obtained from the Company's registered office: The Company SecretaryUltra Electronics Holdings plc417 Bridport RoadGreenfordMiddlesexUB6 8UA United Kingdom This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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