| ULTRA ELECTRONICS HOLDINGS PLC | 22/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | To re-elct Mr C Baliey | For |
| 5 | To re-elect Dr J Blogh | Oppose |
| 6 | To re-elect Dr F Hope | For |
| 7 | Re-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 |