30th Jun 2010 15:07
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 10 April 2009 to 17 June 2010:
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 |
|
03 Jun 2010 |
Director/PDMR Shareholding |
|
02 Jun 2010 |
Total Voting Rights |
|
26 May 2010 |
Holding(s) in Company |
|
10 May 2010 |
Director/PDMR Shareholding |
|
04 May 2010 |
Director/PDMR Shareholding |
|
04 May 2010 |
Total Voting Rights |
|
04 May 2010 |
Holding(s) in Company |
|
27 Apr 2010 |
Board Appointment |
|
27 Apr 2010 |
Holding(s) in Company |
|
26 Apr 2010 |
AGM Resolutions |
|
23 Apr 2010 |
AGM Results |
|
23 Apr 2010 |
Interim Management Statement |
|
21 Apr 2010 |
Holding(s) in Company |
|
15 Apr 2010 |
Holding(s) in Company |
|
13 Apr 2010 |
Holding (s) in Company |
|
12 Apr 2010 |
Additional Listing |
|
07 Apr 2010 |
Annual Financial Report |
|
07 Apr 2010 |
Holding(s) in Company |
|
06 Apr 2010 |
Director/PDMR Shareholding |
|
01 Apr 2010 |
Blocklisting Interim Review |
|
01 Apr 2010 |
Total Voting Rights |
|
29 Mar 2010 |
Additional Listing |
|
26 Mar 2010 |
Director/PDMR Shareholding |
|
24 Mar 2010 |
Director/PDMR Shareholding |
|
19 Mar 2010 |
Director/PDMR Shareholding |
|
15 Mar 2010 |
Director/PDMR Shareholding |
|
12 Mar 2010 |
Director/PDMR Shareholding |
|
12 Mar 2010 |
Holding (s ) in Company |
|
11 Mar 2010 |
Holding(s) in Company |
|
10 Mar 2010 |
Total Voting Rights |
|
09 Mar 2010 |
Director/PDMR Shareholding |
|
01 Mar 2010 |
Director/PDMR Shareholding |
|
01 Mar 2010 |
Total Voting Rights |
|
01 Mar 2010 |
Final Results |
|
22 Feb 2010 |
UK Cryptographic Programme |
|
08 Feb 2010 |
Holding(s) in Company |
|
08 Feb 2010 |
New Banking Facility |
|
02 Feb 2010 |
Director/PDMR Shareholding |
|
02 Feb 2010 |
Contract Win |
|
01 Feb 2010 |
Total Voting Rights |
|
25 Jan 2010 |
Holding(s) in Company |
|
15 Jan 2010 |
Director Declaration |
|
11 Jan 2010 |
Contract Win |
|
06 Jan 2010 |
Director/PDMR Shareholding |
|
04 Jan 2010 |
Total Voting Rights |
|
09 Dec 2009 |
Director/PDMR Shareholding |
|
08 Dec 2009 |
Director/PDMR Shareholding |
|
08 Dec 2009 |
Director/PDMR Shareholding |
|
08 Dec 2009 |
Director/PDMR Shareholding |
|
08 Dec 2009 |
Director/PDMR Shareholding |
|
08 Dec 2009 |
Director/PDMR Shareholding |
|
07 Dec 2009 |
Holding(s) in Company |
|
04 Dec 2009 |
Director/PDMR Shareholding |
|
04 Dec 2009 |
Director/PDMR Shareholding |
|
02 Dec 2009 |
Director/PDMR Shareholding |
|
02 Dec 2009 |
Holding(s) in Company |
|
01 Dec 2009 |
Total Voting Rights |
|
26 Nov 2009 |
Strategy Event |
|
11 Nov 2009 |
Director/PDMR Shareholding |
|
11 Nov 2009 |
Interim Management Statement |
|
03 Nov 2009 |
Director/PDMR Shareholding |
|
30 Oct 2009 |
Total Voting Rights |
|
28 Oct 2009 |
Holding (s) in Company |
|
19 Oct 2009 |
Acquisition |
|
06 Oct 2009 |
Director/PDMR Shareholding |
|
02 Oct 2009 |
Director/PDMR Shareholding |
|
01 0ct 2009 |
Holding(s) in Company |
|
30 Sep 2009 |
Blocklisting Interim Review |
|
30 Sep 2009 |
Total Voting Rights |
|
29 Sep 2009 |
Director/PDMR Shareholding |
|
03 Sep 2009 |
Additional Listing |
|
02 Sep 2009 |
Director/PDMR Shareholding |
|
28 Aug 2009 |
Total Voting Rights |
|
17 Aug 2009 |
Interim Results |
|
13 Aug 2009 |
Holding(s) in Company |
|
04 Aug 2009 |
Holding(s) in Company |
|
03 Aug 2009 |
Director/PDMR Shareholding |
|
03 Aug 2009 |
Interim Results |
|
31 Jul 2009 |
Total Voting Rights |
|
08 Jul 2009 |
Acquisition |
|
01 Jul 2009 |
Director/PDMR Shareholding |
|
30 Jun 2009 |
Total Voting Rights |
|
15 Jun 2009 |
Holding (s) in Company |
|
10 Jun 2009 |
Holding(s) in Company |
|
05 Jun 2009 |
Holding (s) in Company |
|
03 Jun 2009 |
Director/PDMR Shareholding |
|
03 Jun 2009 |
Director/PDMR Shareholding |
|
29 May 2009 |
Total Voting Rights |
|
21 May 2009 |
Acquisition |
|
20 May 2009 |
Launch New Magicard Printer |
|
11 May 2009 |
Contract Win |
|
0 5 May 2009 |
Director/PDMR Shareholding |
|
30 Apr 2009 |
Total Voting Rights |
|
28 Apr 2009 |
AGM Resolutions |
|
24 Apr 2009 |
AGM Voting Results |
|
24 Apr 2009 |
Interim Management Statement |
|
16 Apr 2009 |
Holding(s) in Company |
|
14 Apr 2009 |
Holding(s) in Company |
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 |
|
17 Jun 2010 |
SHO1 |
Return of Allotment of Shares(excluding non-cash) |
|
17 Jun 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
16 Jun 2010 |
AP01 |
Director Appointed-Mr Rakesh Sharma |
|
10 Jun 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
10 Jun 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
10 Jun 2010 |
SHO1 |
Return of Allotment of Shares (excluding non -cash) |
|
10 Jun 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
10 Jun 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
10 Jun 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
21 May 2010 |
AA |
Annual Accounts |
|
20 May 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
20 May 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
20 May 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
20 May 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
20 May 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
20 May 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
10 May 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
10 May 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
10 May 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
22 Apr 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
22 Apr 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
13 Apr 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
13 Apr 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
13 Apr 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
13 Apr 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
13 Apr 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
13 Apr 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
13 Apr 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
13 Apr 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
13 Apr 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
17 Mar 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
17 Mar 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
17 Mar 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
17 Mar 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
17 Mar 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
17 Mar 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
10 Mar 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
04 Mar 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
04 Mar 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares ( excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares ( excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
15 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
02 Feb 2010 |
SHO1 |
Return of Allotment of Shares (excluding non-cash) |
|
26 Jan 2010 |
CHO1 |
Change of Director's Details -Dr Julian Blogh |
|
26 Jan 2010 |
CHO1 |
Change of Director's Details -Christopher Bailey |
|
26 Jan 2010 |
CHO1 |
Change of Director's Details- Ian Griffiths |
|
21 Jan 2010 |
88 (2) |
Return of Allotment of Shares (excluding non-cash) |
|
21 Jan 2010 |
88 (2) |
Return of Allotment of Shares (excluding non-cash) |
|
21 Jan 2010 |
88 (2) |
Return of Allotment of Shares (excluding non-cash ) |
|
15 Oct 2009 |
CHO1 |
Change of Director's Details -Andrew Hamment |
|
15 Oct 2009 |
CHO1 |
Change of Director's Details -Paul Dean |
|
14 Oct 2009 |
CHO3 |
Change of Secretary's Details- David Garbett-Edwards |
|
14 Oct 2009 |
CHO1 |
Change of Director's Details- Douglas Caster |
|
13 Oct 2009 |
AD02 |
Notification of single alternative inspection location |
|
09 Oct 2009 |
SHO1 |
Return of Allotment of Shares (excluding non-cash ) |
|
08 Oct 2009 |
SHO1 |
Return of Allotment of Shares (excluding non- cash ) |
|
07 Oct 2009 |
ADO3 |
Change of location of company records to the single alternative inspection location |
|
07 Oct 2009 |
AD02 |
Notification of single alternative inspection location |
|
01 Oct 2009 |
88 (2) |
Return of Allotment of Shares ( excluding non-cash) |
|
01 Oct 2009 |
88(2) |
Return of Allotment of Shares (excluding non-cash) |
|
22 Sep 2009 |
88(2) |
Return of Allotment of Shares (excluding non-cash) |
|
22 Sep 2009 |
88(2) |
Return of Allotment of Shares (excluding non-cash) |
|
22 Sep 2009 |
88(2) |
Return of Allotment of Shares (excluding non-cash) |
|
21 Sep 2009 |
88(2) |
Return of Allotment of Shares (excluding non-cash) |
|
21 Sep 2009 |
88(2) |
Return of Allotment of Shares (excluding non-cash) |
|
14 Sep 2009 |
88(2) |
Return of Allotment of Shares (excluding non-cash) |
|
14 Sep 2009 |
88(2) |
Return of Allotment of Shares (excluding non-cash) |
|
03 Sep 2009 |
88(2) |
Return of Allotment of Shares (excluding non-cash) |
|
03 Sep 2009 |
88 (2) |
Return of Allotment of Shares (excluding non-cash) |
|
03 Sep 2009 |
88(2) |
Return of Allotment of Shares (excluding non-cash) |
|
03 Sep 2009 |
88(2) |
Return of Allotment of Shares (excluding non-cash) |
|
17 Aug 2009 |
88(2) |
Return of Allotment of Shares (excluding non -cash) |
|
17 Aug 2009 |
88 (2) |
Return of Allotment of Shares (excluding non-cash) |
|
03 Aug 2009 |
363a |
Annual Return |
|
29 Jul 2009 |
88(2) |
Return of Allotment of Shares (excluding non-cash) |
|
10 Jun 2009 |
88(2) |
Return of Allotment of Shares (excluding non-cash) |
|
13 May 2009 |
88 (2) |
Return of Allotment of Shares (excluding non-cash) |
|
06 May 2009 |
88(2) |
Return of Allotment of Shares (excluding non-cash) |
|
05 May 2009 |
88(2) |
Return of Allotment of Shares (excluding non-cash) |
|
05 May 2009 |
88 (2) |
Return of Allotment of Shares (excluding non-cash) |
|
30 Apr 2009 |
AA |
Annual Accounts |
|
27 Apr 2009 |
288a |
Director Appointed-Paul Dean |
|
27 Apr 2009 |
88(2) |
Return of Allotment of Shares (excluding non-cash) |
|
27 Apr 2009 |
288a |
Secretary Appointed-David Garbett -Edwards |
|
27 Apr 2009 |
288b |
Resignation of Director-Andrew Walker |
|
27 Apr 2009 |
288b |
Resignation of Director-David Jeffcoat |
|
27 Apr 2009 |
288b |
Resignation of Secretary-David Jeffcoat |
|
23 Apr 2009 |
88(2) |
Return of Allotment of Shares(excluding non-cash) |
|
21 Apr 2009 |
88(2) |
Return of Allotment of Shares ( excluding non cash) |
|
17 Apr 2009 |
88(2) |
Return of Allotment of Shares (excluding non -cash) |
|
17 Apr 2009 |
88(2) |
Return of Allotment of Shares (excluding non-cash) |
|
14 Apr 2009 |
88 (2) |
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 Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
|
Date of Submission |
Description |
|
26 April 2010 |
AGM Resolutions |
|
07 April 2010 |
Annual Report and Accounts |
|
07 April 2010 |
Notice of AGM and Proxy Form |
|
28 April 2009 |
AGM Resolutions |
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 2009, Electronic Communications Mandate , personalised proxy
cards and notice of Annual General meeting were sent to all shareholders 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 (2009) - not available on the website
Notice of Final Dividend (2009) - not available on the website
5. Presentations
The following presentations appear on the Company's website at www.ultra-electronics.com.
|
Annual Report 2009 Preliminary Presentation |
|
Interim Results 2009 Presentation |
6. Press Releases
The following press releases appear on the Company's website at www.ultra-electronics.com.
|
Date |
News Headline |
|
01 Mar, 2010 |
Preliminary Results for the year ended 31 December 2009 |
|
22 Feb 2010 |
Ultra selected as preferred bidder for the UK cryptographic replacement programme |
|
02 Feb 2010 |
Ultra wins British Energy contract for nuclear sensors |
|
11 Jan 2010 |
Ultra wins initial contract for Warrior and FRES gun control electronics |
|
11 Nov 2009 |
Interim Management Statement |
|
19 Oct 2009 |
Ultra acquires US Communication Security Business-Scytale |
|
03 Aug 2009 |
Interim Results |
|
08 Jul 2009 |
Ultra acquires Australian Defence Electronics Business |
|
21 May 2009 |
Ultra acquires French Airport IT Systems Business |
|
24 Apr 2009 |
Interim Management Statement April 2009 |
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
Greenford Middlesex UB6 8UA
United Kingdom
Related Shares:
ULE.L