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Ultra Electronics (ULE)

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Monday 03 February, 2020

Ultra Electronics

Board Update

RNS Number : 8186B
Ultra Electronics Holdings PLC
03 February 2020
 

 

 

 

 

 

                                                                                                                             3 February 2020

 

 

Ultra Electronics Holdings plc

("Ultra" or the "Company")

 

Board Update

 

In accordance with Listing Rule 9.6.11 the Company notifies that Sir Robert Walmsley, who was due to retire from the Board at the end of January 2020, will remain as Non-Executive Director and Senior Independent Director until he steps down at the Company's forthcoming Annual General Meeting on 13 May 2020.   

 

The Company thanks Sir Robert for agreeing to extend his board tenure whilst the Board completes the process of finding an appropriate replacement.  

 

 

- Ends -


 

 

Enquiries:

 

Ultra Electronics Holdings plc                                                                                                  

Alex Dent, Deputy Company Secretary                                                                                       

+44 (0)208 813 4309                                                                                                                     

www.ultra.group

[email protected]


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