| ULTRA ELECTRONICS HOLDINGS PLC | 29/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect D. Caster | Oppose |
| 5 | Re-elect M. Broadhurst | For |
| 6 | Re-elect J. Hirst | For |
| 7 | Re-elect Robert Walmsley | For |
| 8 | Re-elect R. Sharma | For |
| 9 | Re-elect M. Anderson | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting notification-related proposal | For |