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Total Voting Rights

20th Dec 2006 09:37

Ultra Electronics Holdings PLC20 December 2006 20 December 2006 Ultra Electronics Holdings plc ("Ultra") Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6 wewould like to notify the market of the following: Ultra's capital consists of 67,557,441 ordinary shares with voting rights. Ultradoes not hold any ordinary shares in Treasury. Therefore, the total number of voting rights in Ultra Electronics Holdings plcis 67,557,441. The above figure (67,557,441) may be used by shareholders as the denominator forthe calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, Ultra Electronic Holdingsplc under the FSA's Disclosure and Transparency Rules - Ends - Enquiries: Ultra Electronics Holdings plc 020 8813 4321 David Jeffcoat Group Finance Director www.ultra-electronics.com [email protected] Weber Shandwick Square Mile 020 7067 0700 Louise Robson Notes to Editors: Ultra Electronics is a group of specialist businesses designing, manufacturingand supporting electronic and electromechanical systems, sub-systems andproducts for defence, security and aerospace applications worldwide. Ultra, which employs 3,200 people in the UK and North America, focuses on highintegrity sensing, control, communication and display systems with an emphasison integrated information technology solutions. The Group concentrates onobtaining a technological edge in niche markets, with many of its products andtechnologies being market leaders in their field. Ultra's products and services are used on aircraft, ships, submarines, armouredvehicles, surveillance systems, airports and transport systems around the world.Ultra also plays an important role in supporting prime contractors byundertaking specialist system and sub-system integration using the combinedexpertise of the Group businesses. Ultra is organised into three divisions as follows: Aircraft & Vehicle Systems including miniature airborne compressors; highintegrity software and systems; aircraft system electronics; aircraft cockpitindicators; aircraft noise and vibration control systems; airframe iceprotection systems, armoured vehicle electronic information and control systems;human/computer interface equipment and shared working environment solutions. Information & Power Systems including command and control systems equipment;weapons interfacing electronics; radar tracking; electro optical tracking;surveillance systems; naval data processing and distribution; airport andairline information management systems; ID card systems; naval power conversionand signature management equipment; nuclear reactor control and instrumentationsystems; transit system power conversion and control. Tactical & Sonar Systems including secure tactical line-of-sight radio systems;multiplexers and switches; voice communication systems; tactical data links;cryptographic equipment; airborne targeting pods; active, passive andmulti-static sonobuoys; sonobuoy receivers and processors; distributedsurveillance sensor arrays; ship's sonar systems; acoustic countermeasuresystems and ship's torpedo defence systems. This information is provided by RNS The company news service from the London Stock Exchange

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