| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Allan Cook | For |
| 5 | Re-elect Mr Geoff Cooper | For |
| 6 | Elect Mr Warren Tucker | For |
| 7 | Elect Mr Andy Stevens | For |
| 8 | Elect Mr Marcus Beresford | For |
| 9 | Re-appoint the auditors and fix their remuneration | Oppose |
| 10 | Approve the Cobham Executive Share Option Scheme 2004 | Oppose |
| 11 | Approve the Cobham Savings Related Share Option Scheme 2004 | For |
| 12 | Amend Article 94 to increase the non-executive directors' fees | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
