| COBHAM PLC | 06/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect P Hooley | For |
| 5 | To re-elect J S Patterson | For |
| 6 | To elect M W Hagee | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | For |
| 12 | To authorise the calling of general meetings (other than AGMs) on 14 clear days' notice | For |