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 +44 (0)208 813 4321
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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