TIDMULE

RNS Number : 6350R

Ultra Electronics Holdings PLC

09 March 2021

9 March 2021

Ultra Electronics Holdings plc

("Ultra" or "the Group")

Record Date for Dividend - Correction

The following amendment has been made to the 'Preliminary Results for the year to 31 December 2020' announcement released on 9 March 2021 at 07:00 under RNS No:5529R.

The record date stated under section 7. Dividends is corrected from 19 April 2021 to 9 April 2021.

All other details remain unchanged.

The full amended text is as follows:

7. Dividends

The 2020 proposed final dividend of 41.5p per share is proposed to be paid on 14 May 2021 to shareholders on the register at 9 April 2021. It was approved by the Board after 31 December 2020 and has not be included as a liability as at 31 December 2020.

Enquiries:

 
 Ultra Electronics Holdings plc 
 Gabby Colley, Head of Investor    07891 206239 
  Relations                         Investor.relations@ultra-electronics.com 
 
 MHP Communications                020 3128 8771 
 Tim Rowntree / Pete Lambie 
 

About Ultra:

Ultra provides application-engineered solutions to customers' most difficult challenges in key elements of their mission critical and intelligent systems in the defence, security, critical detection & control markets.

www.ultra.group

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END

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March 09, 2021 04:55 ET (09:55 GMT)

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