Ultra Electronics Holdings PLC Result of AGM (4343M)

TIDMULE

RNS Number : 4343M

Ultra Electronics Holdings PLC

27 April 2018

27 April 2018

Ultra Electronics Holdings plc

("Ultra" or the "Company")

Result of AGM

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                Votes            %        Votes       %        Total      % of Issued     Votes 
                           For/ Discretionary             Against                Votes        Share       Withheld* 
                                                                                             Capital 
                                                                                              Voted 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
   Report & accounts          63,888,791        99.99%      971      0.00%    63,894,491     85.44%         240 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
  Remuneration Report         63,103,460        99.72%    172,420    0.27%    63,894,491     85.44%       613,029 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
     Final dividend           63,890,899        99.99%      150      0.00%    63,894,491     85.44%          0 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
     Mr. D. Caster            60,486,071        94.67%   3,400,051   5.32%    63,894,491     85.44%        3,880 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
   Mr. M. Broadhurst          63,501,333        99.38%    388,579    0.61%    63,894,491     85.44%          90 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
      Mr. J. Hirst            63,329,657        99.12%    560,255    0.88%    63,894,491     85.44%          90 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
    Sir. R. Walmsley          62,897,526        98.44%    992,386    1.55%    63,894,491     85.44%          90 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
     Mr. A. Sharma            63,832,971        99.91%    55,941     0.09%    63,894,491     85.44%        1,090 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
     Ms. G. Gopalan           63,666,123        99.64%    223,539    0.35%    63,894,491     85.44%         340 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
      Ms. V. Hull             63,661,835        99.64%    225,037    0.35%    63,894,491     85.44%        3,130 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
   Reappoint auditor          62,288,020        97.49%   1,601,692   2.51%    63,894,491     85.44%         290 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
 Auditors remuneration        63,663,784        99.64%    224,684    0.35%    63,894,491     85.44%        1,534 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
      Allot shares            58,190,196        91.07%   5,699,172   8.92%    63,894,491     85.44%        1,681 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
  **Pre-emption rights        63,870,010        99.96%    19,207     0.03%    63,894,491     85.44%        1,832 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
  **Pre-emption rights 
      (additional)            56,743,218        88.81%   7,145,954   11.18%   63,894,491     85.44%        1,877 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
     **Purchase own 
         shares               63,003,236        98.68%    840,702    1.32%    63,894,491     85.44%        47,111 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
     **Short notice 
    General Meetings          60,043,242        93.97%   3,846,555   6.02%    63,894,491     85.44%         205 
-----------------------  --------------------  -------  ----------  -------  -----------  ------------  ----------- 
 

*A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution.

** Special Resolutions requiring a 75% majority

In accordance with Listing Rule 9.2.2E, Resolutions 4 - 7 inclusive were approved by: (a) the shareholders of the Company; and (b) the independent shareholders of the Company.

The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 74,783,385.

The results will also be made available on the Company's website: http://www.ultra-electronics.com/investors

In accordance with LR 9.6.2, a document setting out the resolutions passed at the AGM, concerning special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

Payment of the final dividend will be made on 03 May 2018 to shareholders who were on the shareholder register on 6 April 2018.

Enquiries:

Ultra Electronics Holdings plc [phone]

Anant Prakash, Company Secretary www.ultra-electronics.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 27, 2018 09:05 ET (13:05 GMT)