23rd Apr 2010 14:45
23 April 2010
Ultra Electronics Holdings plc
AGM Voting Results
Ultra Electronics Holdings plc held its Annual General Meeting in Greenford, Middlesex today at 10.00 a.m. All resolutions were passed on a show of hands.
The proxy voting for the resolutions tabled at the Meeting was as follows:
|
|
RESOLUTION
|
FOR/ DISCRETIONARY |
AGAINST |
WITHHELD |
|
1 |
Adoption of the 2009 Annual Report & Accounts |
52,977,600 |
398,926 |
151,601 |
|
2 |
Declaration of the final dividend of 21.6p |
53,426,727 |
0 |
101,401 |
|
3 |
Adoption of the Remuneration Report |
52,999,508 |
376,836 |
151,784 |
|
4 |
Election of Mr R. Sharma |
49,841,778 |
3,584,119 |
102,231 |
|
5 |
Re-election of Mr I. Griffiths |
50,239,712 |
3,187,015 |
101,401 |
|
6 |
Re-election of Dr J. Blogh |
49,548,401 |
3,754,349 |
225,377 |
|
7 |
Re-appointment of Deloitte LLP as auditors |
53,362,117 |
63,720 |
102,291 |
|
8 |
Authority to determine the remuneration of the auditors |
53,425,137 |
200 |
102,791 |
|
9 |
To authorise the Directors to allot shares |
49,525,173 |
3,900,727 |
102,228 |
|
10 |
To disapply pre-emption rights |
53,147,501 |
277,509 |
103,118 |
|
11 |
Authority to purchase shares up to 5% of the issued share capital |
53,354,978 |
28,829 |
144,321 |
|
12 |
To permit General Meetings, other than AGM's, to be held on 14 days notice |
50,555,150 |
2,871,596 |
101,382 |
|
13 |
Adoption of new Articles of Association |
53,283,740 |
141,637 |
102,751 |
The total number of shares eligible to be voted at the AGM was 68,485,097 and the number of votes cast was 53,528,128.
- Ends -
Enquiries:
Ultra Electronics Holdings plc 01242 225039
David Garbett-Edwards, Company Secretary www.ultra-electronics.com
Related Shares:
ULE.L