6th May 2011 14:33
Cobham plc
Annual General Meeting held on 6 May 2011
Cobham plc is pleased to announce that at the AGM held today Friday 6 May 2011, at 12 noon, each resolution was passed on a poll.
The votes cast were as follows:
Resolution Number |
| FOR | AGAINST | WITHHELD | TOTAL VOTE |
|
|
|
|
|
|
1 | Report & Accounts | 21,386,947 | 25,153 | 15,425 | 21,427,525 |
2 | Remuneration report | 20,774,864 | 428,030 | 224,625 | 21,427,519 |
3 | Final Dividend | 21,412,698 | 181 | 14,646 | 21,427,525 |
4 | M Wareing - Election | 21,320,261 | 90,462 | 16,800 | 21,427,523 |
5 | M Beresford - Re-election | 21,292,541 | 87,649 | 47,333 | 21,427,523 |
6 | J F Devaney - Re-election | 21,236,330 | 138,521 | 52,671 | 21,427,522 |
7 | M W Hagee - Re-election | 21,065,346 | 104,316 | 257,860 | 21,427,522 |
8 | J S Patterson - Re-election | 21,289,152 | 90,946 | 47,425 | 21,427,523 |
9 | M H Ronald - Re-election | 21,291,879 | 88,272 | 47,372 | 21,427,523 |
10 | A J Stevens - Re-election | 21,304,326 | 108,418 | 14,778 | 21,427,522 |
11 | W G Tucker - Re-election | 21,300,141 | 108,347 | 19,033 | 21,427,521 |
12 | Re-appointment of auditors | 20,843,506 | 360,108 | 223,909 | 21,427,523 |
13 | Auditor remuneration | 20,955,005 | 453,515 | 19,002 | 21,427,522 |
14 | Company purchase own shares | 21,165,173 | 41,790 | 221,522 | 21,428,485 |
15 | Directors to allot relevant securities | 20,145,672 | 1,209,272 | 72,572 | 21,427,516 |
16 | Directors to allot equity securities for cash | 21,149,616 | 262,240 | 15,667 | 21,427,523 |
17 | Calling of general meeting on 14 days notice | 20,278,946 | 1,132,885 | 15,684 | 21,427,515 |
Note: a vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.
A copy of a document setting out the resolutions passed dealing with special business at the meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at the www.hemscott.com.
The Voting results will be placed on our website (www.cobhaminvestors.com).
Name of contact and telephone number for queries:
Julian Wais
Director of Investor Relations
Tel: 01202 857998
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Cobham