27th Apr 2012 15:33
RNS Number : 2744C
Ultra Electronics Holdings PLC
27 April 2012
Ultra Electronics Holdings plc
Annual General Meeting held on 27 April 2012
A document setting out the resolutions passed at the AGM, concerning special business, has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do
Sharon Harris
Company Secretary
Tel: +44 (0)208 813 4321
27 April 2012
This information is provided by RNS
The company news service from the London Stock Exchange
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