| ULTRA ELECTRONICS HOLDINGS PLC | 22/04/2004 AGM | |
|---|---|---|
| 1 | Recieve the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Re-elect Mr D Jeffcoat | For |
| 5 | Re-elect Mr A Walker | For |
| 6 | Re-elect Mr Griffiths | For |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |