Annual General Meeting

The 2011 Cobham plc Annual General Meeting took place at 12 noon on Friday 6 May 2011 at 1 Finsbury Avenue, London EC2M 2PP.

2011 Annual General Meeting documents:

Annual General Meeting Voting Results 2011	13 KB
Notice of Annual General Meeting 2011	122 KB

The following information is included in Note 17 of the Notice of Annual General Meeting 2011 which can be accessed above:

• The total number of shares in the Company and total number of shares of each class, in respect of which members are entitled to exercise voting rights.
• The total number of votes that members are entitled to exercise at the meeting in respect of each share class.

Historical copies of our Annual General Meeting notices are available below:

Notice of Annual General Meeting 2010	123 KB
Notice of Annual General Meeting 2009	88 KB
Notice of Annual General Meeting 2008	2.05 MB

Historical copies of our Annual General Meeting voting results are available below:

Annual General Meeting Voting Results 2010	13 KB
Annual General Meeting Voting Results 2009	14 KB
Annual General Meeting Voting Results 2008	13 KB

If you have any queries relating to your shareholding please contact Equiniti.