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Remuneration Policy

The Group’s remuneration policy was approved by shareholders at its 2015 Annual General Meeting and is set out within the Remuneration Report in our Annual Report and Accounts.

Exit payments during FY2016

Mary Waldner

Ultra Electronics Holdings plc  ("the Group")
Disclosure pursuant to section 430 (2B) of the Companies Act 2006 – Mary Waldner
The Company provides the following information as required by S.430 (2B) of the Companies Act 2006. 

As announced on 25 February 2016, Mary Waldner stepped down from the Board as Finance Director and ceased to be an employee of the Group on 16 March 2016. 

No payments were made in lieu of notice or for loss of office, she was not entitled to participate in the 2016 annual bonus plan and her outstanding Long-Term Incentive Plan awards lapsed on cessation of employment. 

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