13th Apr 2006 16:36
Ultra Electronics Holdings PLC13 April 2006 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 January 2005 to 13 April 2006: 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 Description03 Apr, 2006 Director/PDMR Shareholding30 Mar, 2006 Annual Report and Accounts24 Mar, 2006 Additional Listing20 Mar, 2006 Director/PDMR Shareholding17 Mar, 2006 Director/PDMR Shareholding01 Mar, 2006 Director/PDMR Shareholding27 Feb, 2006 Re Contract27 Feb, 2006 Final Results23 Feb, 2006 Holding(s) in Company21 Feb, 2006 Holding(s) in Company01 Feb, 2006 Director/PDMR Shareholding26 Jan, 2006 Notice of Results12 Jan, 2006 Re Contract09 Jan, 2006 Contract re Active Noise Ctrl09 Jan, 2006 Contract re Sub Equipment09 Jan, 2006 Contracts re ASW Equipment09 Jan, 2006 Contract re Mine Disposal Sys09 Jan, 2006 Contract re Watchkeeper UAV03 Jan, 2006 Director/PDMR Shareholding12 Dec, 2005 Trading Statement06 Dec, 2005 Director/PDMR Shareholding02 Dec, 2005 Director/PDMR Shareholding21 Nov, 2005 Holding(s) in Company02 Nov, 2005 Director/PDMR Shareholding19 Oct, 2005 Re Contract18 Oct, 2005 Holding(s) in Company04 Oct, 2005 Director/PDMR Shareholding29 Sep, 2005 Re Contract27 Sep, 2005 Re Contract02 Sep, 2005 Director/PDMR Shareholding02 Aug, 2005 Director/PDMR Shareholding02 Aug, 2005 Director/PDMR Shareholding01 Aug, 2005 Interim Results25 Jul, 2005 Re Contract18 Jul, 2005 Acquisition05 Jul, 2005 Director/PDMR Shareholding01 Jul, 2005 Notice of Results29 Jun, 2005 Holding(s) in Company22 Jun, 2005 IFRS Update22 Jun, 2005 Trading Statement06 Jun, 2005 Re Contract02 Jun, 2005 Director Shareholding19 May, 2005 Holding(s) in Company04 May, 2005 Director Shareholding04 May, 2005 Director Shareholding04 May, 2005 Director Shareholding04 May, 2005 Director Shareholding04 May, 2005 Director Shareholding03 May, 2005 Director Shareholding03 May, 2005 Re Contract25 Apr, 2005 Re Contract22 Apr, 2005 Result of AGM22 Apr, 2005 AGM Statement13 Apr, 2005 Holding(s) in Company07 Apr, 2005 Holding(s) in Company01 Apr, 2005 Director Shareholding29 Mar, 2005 Acquisition18 Mar, 2005 Director Shareholding15 Mar, 2005 Re Contract15 Mar, 2005 Re Contract10 Mar, 2005 Holding(s) in Company08 Mar, 2005 Holding(s) in Company03 Mar, 2005 Director Shareholding25 Feb, 2005 Holding(s) in Company23 Feb, 2005 Holding(s) in Company22 Feb, 2005 Director Shareholding21 Feb, 2005 Final Results02 Feb, 2005 Director Shareholding31 Jan, 2005 Directorate Change20 Jan, 2005 Notice of Results20 Jan, 2005 Holding(s) in Company11 Jan, 2005 Holding(s) in Company04 Jan, 2005 Director 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 at www.direct.companieshouse.gov.uk. Date Published Type Description29 Mar, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)29 Mar, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)29 Mar, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)29 Mar, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)29 Mar, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)28 Mar, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)28 Mar, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)28 Mar, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)20 Mar, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)20 Mar, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)20 Mar, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)08 Mar, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)15 Feb, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)01 Feb, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)24 Jan, 2006 88(2)R Return of Allotment of Shares (excluding non-cash)14 Dec, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)14 Dec, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)13 Dec 2005 88(2)R Return of Allotment of Shares (excluding non-cash)14 Nov, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)10 Nov, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)09 Nov, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)09 Nov, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)09 Nov, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)13 Oct,2005 88(2)R Return of Allotment of Shares (excluding non-cash)11 Oct, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)11 Oct, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)11 Oct, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)11 Oct, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)04 Oct, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)04 Oct, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)04 Oct, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)21 Sep, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)21 Sep, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)21 Sep, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)21 Sep, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)21 Sep, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)21 Sep, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)22 Aug, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)17 Aug, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)17 Aug, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)11 Aug, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)11 Aug, 2005 363a Annual Return22 Jul, 2005 190 Location of Debenture Register22 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)13 Jul, 2005 288c Director's Particulars Changed07 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)07 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)06 Jul, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)16 May, 2005 288b Director Resigned11 May, 2005 AA Group of Companies Accounts made up to 31/12/0415 Mar, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)15 Mar, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)15 Mar, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)15 Mar, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)15 Mar, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)01 Mar, 2005 288a Director Appointed24 Feb, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)10 Feb, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)01 Feb, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)01 Feb, 2005 88(2)R Return of Allotment of Shares (excluding non-cash)04 Jan, 2005 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 Authority25 The North ColonnadeCanary WharfLondon E14 5HS Date of Submission Description22 Mar, 2006 Blocklisting Application 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. Annual Report and Accounts (2004)Proxy Form and Notice of Annual General Meeting (2004)Interim Report and Accounts (2005)Notice of Interim Dividend (2005)Annual Report and Accounts (2005)Notice of Final Dividend (2005)Proxy Form and Notice of Annual General Meeting (2005) 5. Presentations The following presentations appear on the Company's website atwww.ultra-electronics.com. 27 Feb, 2006 Preliminary Results 200501 Aug, 2005 Interim Presentation22 Jun, 2005 IFRS Restatement21 Feb, 2005 Preliminary Results 2004 6. Press Releases The following press releases appear on the Company's website atwww.ultra-electronics.com. Date News Headline13 Jan, 2005 Tactical Communication Systems Awarded Contract of $12.7 Million Cdn for 16 Mbps Line-of-Sight Radios for the Canadian Armed Forces21 Feb, 2005 Preliminary Audited Results for the Year Ended 31 December 200415 Mar, 2005 Ultra wins contracts worth over $10m for HiPPAG airborne compressors15 Mar, 2005 Ultra wins £9m airport IT contract in New Zealand29 Mar, 2005 Ultra acquires Horizon Aerospace business22 Apr, 2005 AGM Statement25 Apr, 2005 Ultra to supply ASW equipment for US Navy P-8A MMA programme03 May, 2005 Ultra wins US$10million ASW equipment contract for Canada03 May, 2005 Ultra wins US$4million gyroscope contract06 Jun, 2005 Ultra awarded US$23m contract for battlespace IT radios for Korea22 Jun, 2005 Financial Results to 31 December 2004 Reinstated for IFRS22 Jun, 2005 Trading Update29 Jun, 2005 Ultra wins A400M Landing Gear Proximity Sensing Electronics18 Jul, 2005 Ultra acquires Audiopack Technologies, Inc. for $60m25 Jul, 2005 Ultra awarded US$13m contract for battlespace IT radios01 Aug, 2005 Interim Results for the Six Months to 30 June 200505 Sep, 2005 Ultra wins FRES technology demonstrator contract05 Sep, 2005 Ultra wins tactical data link development contract for USAF19 Sep, 2005 Ultra awarded HiPPAG contract for US Small Diameter Bomb programme27 Sep, 2005 Ultra selected to provide targeting pod for RAF Typhoon aircraft29 Sep, 2005 Ultra wins contract to provide IT integration at Shanghai Airport19 Oct, 2005 Ultra Wins £14m Eurofighter Typhoon Equipment Contract25 Nov, 2005 Ultra Awarded Tactical Radio Upgrade Contract12 Dec, 2005 Trading Update09 Jan, 2006 Ultra Awarded £15m Submarine Equipment Upgrade Contract09 Jan, 2006 Ultra Awarded £35m Contract for A400M Active Noise Control System09 Jan, 2006 Ultra wins US$8m ASW equipment contracts for South Korea and Turkey09 Jan, 2006 Ultra Awarded £35m Contract for Royal Navy Mine Disposal System09 Jan, 2006 Ultra Wins £10m Contract to Supply Data Links for Watchkeeper UAV12 Jan, 2006 Ultra acquires Polyflex Aerospace Ltd for £4m27 Feb, 2006 Preliminary Audited Results for the Year Ended 31 December 200508 Mar, 2006 Ultra Wins Contract for BAA Staff Information System15 Mar, 2006 Ultra delivers tactical radios to Canada 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 ofthis 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 itcan be obtained from the Company's registered office: The Company SecretaryUltra Electronics Holdings plc417 Bridport RoadGreenfordMiddlesexUB6 8UAUnited Kingdom This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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