18th May 2022 07:00
For Immediate Release 18 May 2022
Ultra Electronics Holdings plc
("Ultra" or "the Company")
Notice of Annual General Meeting
The Annual General Meeting ("AGM") of Ultra Electronics Holdings plc will be held at 10.30 a.m. on 10 June 2022 at the Company's office 4th Floor, 35 Portman Square, London W1H 6LR.
The Notice of AGM and accompanying Proxy Form are being posted to shareholders today are available to view and download on the Company's website https://www.ultra.group/investors/agm-documents/.
A copy of the Notice of AGM and Proxy Form has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
This notification is made in accordance with Listing Rule 9.6.1.
Enquiries: Ultra Electronics Holdings plc | |
Gabriella Colley, SVP Investor Relations | +44 (0) 7891 206 239 |
|
Financial PR adviser: MHP | +44 (0) 20 3128 8570 |
Tim Rowntree / Pete Lambie | +44 (0) 7710 032 [email protected] |
About Ultra
Ultra provides application-engineered solutions in the key elements of mission critical and intelligent systems. Through innovative problem solving, using sustainable capabilities, and evolving technologies, we deliver outstanding solutions to our customers' most complex problems in defence, security, critical detection and control environments.
www.ultra.group
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