MEGGITT PLC 25/04/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Re-elect Sir Nigel RuddOppose
5Re-elect Tony Wood For
6Re-elect Guy BerruyerFor
7Re-elect Colin DayFor
8Re-elect Nancy Gioia For
9Re-elect Alison GoligherFor
10Re-elect Philip GreenFor
11Elect Louisa BurdettFor
12Elect Guy HacheyFor
13Elect Caroline Silver For
14Appoint the AuditorsOppose
15Allow the Board to Determine the Auditor's RemunerationFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Approve Political DonationsFor
20Authorise Share RepurchaseOppose
21Meeting Notification-related ProposalFor
22Adopt New Articles of AssociationFor