THALES 15/05/2012 AGM
1Approval of the 2011 consolidated financial statementsFor
2Approval of the 2011 parent company financial statementsFor
3Approve the dividendFor
4Regulated Agreements pursuant to Article L.225- 38 of the Commercial Code regarding the dividend for the French State and TSAFor
5Regulated Agreements pursuant to Article L.225- 38 of the Commercial Code regarding the dividend for Dassault AviationFor
6Approval of a regulated agreement in accordance with the article L. 225-38 of the French Commercial Code, in relation to the company DCNSAbstain
7Elect Ann TaylorFor
8Elect Anne-Claire TaittingerFor
9Re-elect Loïk SegalenOppose
10Re-elect Éric TrappierOppose
11Elect Jeanne-Marie ProstOppose
12Authorise Share RepurchaseFor
E.13Authorise issue of shares and securities giving access to the capital, with preservation of preferential subscription rightsFor
E.14Issue shares and securities without preferential subscription rightsOppose
E.15Green Shoe option up to 15% of the issues made by application of resolutions 13 and 14 respectively and within their respective ceilingsOppose
E.16Issue shares in remuneration of other companiesFor
E.17Limit global amount of issues carried out under resolutions 13 to 16For
E.18Grant shares for Group Savings PlanFor
E.19Authorise free allotments of acquired sharesFor
20Powers to perform legal formalitiesFor