Sparton shareholder approval

06 OCTOBER 2017

Ultra notes Sparton Corporation’s announcement that its shareholders have approved the adoption of the previously announced Agreement and Plan of Merger dated 7 July 2017 by and among Sparton, Ultra and Ultra Electronics Aneira Inc. The transaction remains subject to certain other customary closing conditions. Ultra and Sparton continue to target completing the Transaction by 1 January 2018. 

For further information contact: 
Ultra Electronics Holdings plc
Rakesh Sharma, Chief Executive
Amitabh Sharma, Group Finance Director
+44 (0) 20 8813 4300

Susan McErlain
+44(0) 7836 522 722

Corporate Affairs Director
MHP Communications 
+44 (0) 20 3128 8756