Annual General Meeting notification

29 APRIL 2016

Ultra, the international defence, security, transport and energy company, today holds its Annual General Meeting at 10.00 a.m.

For the period 1 January 2016 to 28 April 2016, conditions in Ultra's markets have remained as noted on 29 February 2016 in the 2015 preliminary results announcement. Expectations for the full year remain unchanged. As anticipated, order intake for Q1 has been strong, resulting in an increase in the Group’s Order Book from £753.8m at the start of the year to £833.5m at 1 April 2016.Ultra will provide an update on trading in a pre-close statement, which will be released at the end of June 2016.


Rakesh Sharma, Chief Executive
Ami Sharma, Interim Group Finance Director
020 8813 4307

Susan McErlain, Corporate Affairs Director 
07836 522 722

James White, MHP Communications 
020 3128 8756