22nd Apr 2005 10:27
Ultra Electronics Holdings PLC22 April 2005 22 April 2005 Ultra Electronics Holdings plc ("Ultra" or "the Group") Result of AGM Ultra announces that all resolutions, as detailed in the Notice of Meeting inthe Annual Report, were passed at the Group's Annual General Meeting held todayat 10.00 a.m. The Group confirms that Dr Julian Blogh has been elected to the position ofChairman while Douglas Caster succeeds him as Chief Executive with immediateeffect. - Ends - This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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