| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Birgit Norgaard | Abstain |
| 5 | Elect Alan Semple | For |
| 6 | Re-elect John Devaney | For |
| 7 | Re-elect Jonathan Flint | For |
| 8 | Re-elect Mike Hagee | Abstain |
| 9 | Re-elect Bob Murphy | For |
| 10 | Re-elect Simon Nicholls | For |
| 11 | Re-elect Mark Ronald | For |
| 12 | Re-elect Mike Wareing | For |
| 13 | Re-elect Alison Wood | For |
| 14 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 15 | Allow the Audit Committee to determine the auditors remuneration | For |
| 16 | Approve the Cobham Share Incentive Plan | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Meeting notification related proposal | For |
