| COBHAM PLC | 07/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect G.F. Page | Abstain |
| 5 | Elect D.J. Turner | Abstain |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Amend Articles | Abstain |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |