| ULTRA ELECTRONICS HOLDINGS PLC | 24/04/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To elect Sir Robert Walmsley | For |
| 5 | To elect Mr P Dean | For |
| 6 | To re-elect Mr D Caster | For |
| 7 | To re-elect Mr A Hamment | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | To change the minimum notice period for General Meetings | For |