| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Sir Nigel Rudd | Oppose |
| 5 | Re-elect Mr A Wood | For |
| 6 | Re-elect Mr G S Berruyer | For |
| 7 | Re-elect Mr C R Day | For |
| 8 | Re-elect Ms N L Gioia | For |
| 9 | Re-elect Ms A J P Goligher | For |
| 10 | Re-elect Mr P E Green | For |
| 11 | Re-elect Mr P Heiden | For |
| 12 | Re-elect Mr D R Webb | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Approve Political Donations | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Approve the Meggitt 2018 Sharesave Plan | For |
| 22 | Authorise the Board to establish future share plans for the benefit of employees outside the United Kingdom based on the Meggitt 2018 Sharesave Plan | For |
