Result of AGM
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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