THALES 18/05/2016 AGM
O.1Receive the Consolidated Financial Statements For
O.2Approve Financial StatementsFor
O.3Approve the DividendFor
O.4Elect Thierry Aulagnon Oppose
O.5Elect Martin VialFor
O.6Advisory Vote on Executive Compensation for Mr Patrice CaineOppose
O.7Re-elect Mr Laurent Collet-Billon Oppose
O.8Re-elect Mr Martin VialOppose
O.9Re-elect Yannick D'escatha Oppose
O.10Authorise Share RepurchaseFor
E.11Amend Articles: Statutory amendment relating to article 10.1.1 For
E.12Amend Articles: Statutory amendment relating to articles 10.1.2 and 104 (Appointment of employed directors)For
E.13Approve free issue of shares, within the limits of 1% of capital for the benefit of employees of the Thales GroupFor
E.14Issue Shares with Pre-emption RightsFor
E.15Issue Shares for CashOppose
E.16Approve Issue of Shares for Private PlacementOppose
E.17Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.18Approve Issue of Shares for Contribution in KindOppose
E.19Limit Authorised CapitalFor
E.20Approve Issue of Shares for Employee Saving PlanFor
O.21Powers to carry out all legal formalities For