| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect D. Caster | Abstain |
| 6 | Re-elect M. Broadhurst | For |
| 7 | Re-elect J. Hirst | For |
| 8 | Re-elect Robert Walmsley | For |
| 9 | Re-elect R. Sharma | For |
| 10 | Re-elect M. Anderson | For |
| 11 | Elect A. Sharma | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Amend Existing Long Term Incentive Plan | Oppose |
| 16 | Amend the Ultra Electronics Company Share Option Plan 2007 | Oppose |
| 17 | Renewal of the Ultra Electronics Executive Share Option Scheme 2007 | Oppose |
| 18 | Amend the Ultra Electronics Savings Related Share Option Scheme 2007 | For |
| 19 | Amend the Ultra Electronics US Stock Purchase Plan 2007 | For |
| 20 | Amend the Ultra Electronics All Employee Share Ownership Plan | For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 23 | Authorise Share Repurchase | Oppose |
| 24 | Meeting Notification-related Proposal | For |
