ULTRA ELECTRONICS HOLDINGS PLC 27/04/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Re-elect Mr. D. CasterOppose
5Re-elect Mr. M. BroadhurstFor
6Re-elect Mr. J. HirstFor
7Re-elect Sir Robert WalmsleyOppose
8Re-elect Mr. A. SharmaFor
9Elect Ms. G. GopalanFor
10Elect Ms. V. HullFor
11Appoint the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
16Authorise Share RepurchaseOppose
17Meeting Notification-related ProposalFor