8th Apr 2008 15:27
Ultra Electronics Holdings PLC08 April 2008 Ultra Electronics Holdings plc ANNUAL REPORT AND ACCOUNTS Copies of the Company's Annual Report and Accounts for the year ended 31December 2007 together with the Notice of 2008 Annual General Meeting and ProxyForm, and an Electronic Communications Mandate Form, have been submitted to theUK Listing Authority and will shortly be available at the UK ListingAuthority's Document Viewing Facility which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel: 020 7066 1000 At the Annual General Meeting on 25th April 2008 it is proposed that newArticles of Association be adopted for the Company, largely to bring them intoline with the Companies Act 2006. The changes from the current Articles are setout in the Notice of Meeting. The new Articles are available for inspection atthe offices of Osborne Clarke at One London Wall, London EC2Y 5EB. Copies of the Annual Report and Accounts 2007 are available from the Company'swebsite at www.ultra-electronics.com/investors/annualreports.html whilst copiesof the other documents referred to above can be obtained from the CompanySecretary, Ultra Electronics Holdings plc, 417 Bridport Road, Greenford,Middlesex, UB6 8UA. David Jeffcoat Finance Director and Company Secretary Tel: +44 (0)20 813 4302 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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