| ULTRA ELECTRONICS HOLDINGS PLC | 23/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report and Accounts. | Oppose |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To elect Mr R Sharma | For |
| 5 | Re-Election Mr I. Griffiths | For |
| 6 | Re-Election Dr J. Blogh | Abstain |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Change to the minimum notice for General Meetings | For |
| 13 | Amend Articles: (specific change) | For |