RNS Number : 0411Y
Ultra Electronics Holdings PLC
03 May 2019
 

3 May 2019

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 For/ Discretionary

%

Votes Against

%

Total Votes

% of Issued Share Capital Voted

Votes Withheld*

Report & accounts

62,716,314

99.98%

7,691

0.01%

62,771,627

88.62%

45,319

Remuneration Report

61,846,619

99.18%

510,903

0.82%

62,771,626

88.62%

411,801

Final dividend

62,770,107

100.00%

265

0.00%

62,771,628

88.62%

0

Mr. M. Broadhurst

62,277,657

99.23%

482,335

0.77%

62,771,627

88.62%

9,332

Ms G Gopalan

62,285,574

99.26%

463,704

0.74%

62,771,628

88.62%

20,047

Mr. J. Hirst

62,277,305

99.23%

482,837

0.77%

62,771,627

88.62%

9,182

Ms V Hull

62,284,809

99.24%

474,216

0.76%

62,771,628

88.62%

10,300

Sir. R. Walmsley

60,931,751

98.57%

880,071

1.42%

62,771,627

88.62%

957,502

Mr. A. Sharma

62,412,118

99.46%

337,186

0.54%

62,771,628

88.62%

20,021

Mr W A Rice

59,996,325

95.59%

2,763,992

4.40%

62,771,627

88.62%

9,007

Mr S Pryce

62,425,144

99.46%

334,974

0.53%

62,771,628

88.62%

9,207

Reappoint auditor

62,173,247

99.05%

592,284

0.94%

62,771,627

88.62%

3,793

Auditors remuneration

62,695,399

99.88%

71,958

0.11%

62,771,628

88.62%

1,968

Allot shares

56,411,349

89.87%

6,358,933

10.13%

62,771,628

88.62%

90

Pre-emption rights

62,027,275

98.82%

741,845

1.18%

62,771,628

88.62%

1,252

Pre-emption rights (additional)

54,602,013

86.99%

8,166,783

13.01%

62,771,627

88.62%

159

Purchase own shares

62,305,497

99.32%

422,255

0.67%

62,771,627

88.62%

42,619

Short notice GMs

60,224,128

95.94%

2,544,976

4.05%

62,771,628

88.62%

221

 

*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 70,835,807.

 

The results will also be made available on the Company's website: https://www.ultra-electronics.com/investor-centre/agm-documents

 

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 9 May 2019 to shareholders who were on the shareholder register on 12 April 2019.

 

 

Enquiries:

 

Ultra Electronics Holdings plc                                                                          +44 (0)208 813 4321

Louise Ruppel, Company Secretary                                                           www.ultra-electronics.com     


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