MEGGITT PLC 29/06/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-elect Sir Nigel Rudd - Chair (Non Executive)For
4Re-elect Tony Wood - Chief ExecutiveFor
5Re-elect Guy Berruyer - Non-Executive DirectorFor
6Re-elect Louisa Burdett - Executive DirectorFor
7Re-elect Colin Day - Non-Executive DirectorFor
8Re-elect Nancy Gioia - Designated Non-ExecutiveAbstain
9Re-elect Alison Goligher - Senior Independent DirectorFor
10Re-elect Guy Hachey - Non-Executive DirectorFor
11Re-elect Caroline Silver - Non-Executive DirectorFor
12Re-appoint PricewaterhouseCoopers LLP as AuditorsOppose
13Authorise the Audit Committee to Fix Remuneration of AuditorsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Approve Political DonationsFor
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor