ULTRA ELECTRONICS HOLDINGS PLC 26/04/2013 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Approve the Remuneration ReportAbstain
4Re-elect Mr D. CasterAbstain
5Re-elect Mr C. BaileyFor
6Re-elect Sir Robert WalmsleyFor
7Elect Mr M. BroadhurstFor
8Re-elect Mr. M. AndersonFor
9Re-elect Mr. R. SharmaFor
10Appoint the auditorsAbstain
11Allow the board to determine the auditors remunerationFor
12Amend existing long term incentive planOppose
13Approve increase in non-executives feesOppose
14Issue shares with pre-emption rightsFor
15Issue shares for cashFor
16Authorise Share RepurchaseFor
17Meeting notification related proposalFor