| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect M H Ronald | For |
| 5 | Elect M Beresford | For |
| 6 | Elect A E Cook | For |
| 7 | Elect A J Stevens | For |
| 8 | Elect W G Tucker | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Fix the auditors remuneration | For |
| 11 | Approve the Cobham Performance Share Plan 2007 | Oppose |
| 12 | Amend the Cobham Executive Share Option Scheme 2004 | Oppose |
| 13 | Approve the use of electronic communications | For |
| 14 | Authorise share repurchase | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
