27th Apr 2012 11:48
27 April 2012
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 2011 Annual Report & Accounts | 56,985,106
| 1,129,535 | 115,503 |
2 | Declaration of the final dividend of 26.8p | 58,155,813
| 150 | 74,182 |
3 | Adoption of the Remuneration Report | 54,386,871
| 3,765,385 | 77,888 |
4 | Re -election of Mr. D. Caster | 52,802,445
| 5,295,618 | 132,081 |
5 | Re-election of Mr. C. Bailey | 54,899,891
| 3,087,189 | 243,065 |
6 | Re-election of Mr. I.Griffiths | 55,214,153
| 2,941,530 | 74,462 |
7 | Re-election of Sir R.Walmsley | 55,410,226
| 2,745,457 | 74,462 |
8 | Re-election of Mr. P.Dean | 55,273,643
| 2,882,040 | 74,462 |
9 | Re-election of Mr. R. Sharma | 55,271,667
| 2,884,247 | 74,231 |
10 | Re-election of Mr. M. Anderson | 55,272,147
| 2,882,087 | 75,911 |
11 | Re-appointment of Deloitte LLP as auditors | 57,209,220
| 352,145 | 668,779 |
12 | Authority to determine the remuneration of the auditors | 57,882,922
| 270,773 | 76,450 |
13 | To authorise the Directors to allot shares | 58,092,569
| 63,178 | 74,398 |
14 | To disapply pre-emption rights | 58,144,183
| 10,512 | 75,450 |
15 | Authority to purchase shares up to 5% of the issued share capital | 57,415,978
| 146,559 | 667,607 |
16 | To permit General Meetings, other than AGM's, to be held on 14 days notice
| 54,649,455
| 3,506,529 | 74,161 |
The total number of shares eligible to be voted at the AGM was 69,149,481 and the number of votes cast was 58,230,145.
Enquiries:
Ultra Electronics Holdings plc +44 (0)208 813 4321
Sharon Harris, Company Secretary www.ultra-electronics.com
Related Shares:
ULE.L