| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr Stephen Young | Oppose |
| 5 | To re-elect Mr Philip Green | Oppose |
| 6 | To re-elect Mr David Robins | Oppose |
| 7 | To elect Mr Paul Heiden | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Approve Political Donations | For |
| 13 | Approve increase in non-executives fees | For |
| 14 | Meeting notification related proposal | For |
| 15 | Amend the Meggitt 2005 Equity Participation Plan | For |
