THALES 18/05/2011 AGM
1Approval of the 2010 consolidated financial statementsFor
2Approval of the 2010 parent company financial statementsOppose
3Allocation of the net income of the parent company, setting of the dividend and option for payment in sharesFor
4Renewal of the mandate of the Director representing the employee shareholdersFor
5Authorise Share RepurchaseFor
6Authorization granted to the Board of Directors to allocate stock options at no discountOppose
7Authorization to cancel sharesFor
8Authorization granted to the Board of Directors to issue shares reserved to the members of the Group Savings Plan in accordance with applicable legal requirements, up to 6 million new shares of 3 euros eachFor
9Amendment to article 17 of the company’s by-lawsOppose
10Powers to perform legal formalitiesFor