| ULTRA ELECTRONICS HOLDINGS PLC | 27/04/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Elect Andrew Walker | Oppose |
| 5 | Elect Douglas Caster | For |
| 6 | Elect Andy Hamment | For |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Amend articles of Association | Oppose |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Amend the Memorandum and Articles of Association | For |