THALES 15/05/2008 AGM
1Approve Consolidated Financial StatementsFor
2Approve the company's financial statementsFor
3Approval of the appropriation of income and of the dividendFor
4Approval of a severance payment for Mr. Denis RanqueFor
5Election of Mr. Bernard Rétat as Director for a period of 2 yearsOppose
6Election of Mr. Robert Brunck as Director for a period of 2 yearsFor
7Reappointment of Mr. François Bujon de l'Estang as Director for a period of 6 yearsOppose
8Reappointment of Mr. Didier Lombard as Director for a period of 6 yearsOppose
9Election of Mr. Jozef Cornu as Director for a period of 6 yearsOppose
10Reappointment of Mr. Serge Tchuruk as Director for a period of 6 yearsOppose
11Approve buy-back of the company sharesOppose
12Approve issuance of new stock option plansOppose
13Authorization to issue shares or convertible securities, with pre-emptive rights For
14Global allowance for the issuance of capital related securities without pre-emptive rightOppose
15"Green shoe" authorizationOppose
16Delegation to issue shares and capital securities as consideration for contributions in kind made to the companyOppose
17Limit capital increases with or without pre-emption rightsFor
18Approve capital Increase for the employeesFor
19Amend By-laws on structure of the Board: the Board can elect two non-voting members proposed by ChairmanOppose
20Approve Directors' FeesOppose
21Delegation of powers for the completion of formalitiesFor