| COBHAM PLC | 08/06/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report. | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Page | Abstain |
| 5 | Re-elect Mr Hannam | For |
| 6 | Re-appoint the auditors and fix their remuneration | Abstain |
| 7 | Subdivide the company's ordinary shares | For |
| 8 | Adopt new Articles of Association | For |
| 9 | Authority to re-purchase own shares | For |
| 10 | Allot shares with pre-emption rights | For |
| 11 | Disapplication of pre-emption rights | For |