29th Aug 2008 09:56
29 August 2008
Ultra Electronics Holdings plc
("Ultra")
Voting Rights and Capital
In conformity with the Transparency Directive's transitional provision 6 we would like to notify the market of the following:
Ultra's capital consists of 68,063,865 ordinary shares with voting rights. Ultra does not hold any ordinary shares in Treasury.
Therefore, the total number of voting rights in Ultra Electronics Holdings plc is 68,063,865.
The above figure (68,063,865) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Ultra Electronic Holdings plc 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
Weber Shandwick Square Mile 020 7067 0700
Louise Robson
Notes to Editors:
Ultra Electronics is a group of specialist businesses designing, manufacturing and supporting electronic and electromechanical systems, sub-systems and products for defence, security and aerospace applications worldwide.
Ultra, which employs 3,200 people in the UK and North America, focuses on high integrity sensing, control, communication and display systems with an emphasis on integrated information technology solutions. The Group concentrates on obtaining a technological edge in niche markets, with many of its products and technologies being market leaders in their field.
Ultra's products and services are used on aircraft, ships, submarines, armoured vehicles, surveillance systems, airports and transport systems around the world. Ultra also plays an important role in supporting prime contractors by undertaking specialist system and sub-system integration using the combined expertise of the Group businesses.
Ultra is organised into three divisions as follows:
Aircraft & Vehicle Systems including miniature airborne compressors; high integrity software and systems; aircraft system electronics; aircraft cockpit indicators; aircraft noise and vibration control systems; airframe ice protection 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 and airline information management systems; ID card systems; naval power conversion and signature management equipment; nuclear reactor control and instrumentation systems; 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 and multi-static sonobuoys; sonobuoy receivers and processors; distributed surveillance sensor arrays; ship's sonar systems; acoustic countermeasure systems and ship's torpedo defence systems.
Related Shares:
ULE.L