1st May 2007 16:29
Ultra Electronics Holdings PLC01 May 2007 Ultra Electronics Holdings plc Annual General Meeting held on 27 April 2007 Copies of the document setting out the resolutions passed at the AGM, concerningspecial business have been submitted to the UK Listing Authority and willshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel: 020 7066 1000 David JeffcoatFinance Director and Company Secretary Tel: +44 (0)20 813 4302 1 May 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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