| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr Stephen Young | For |
| 5 | Re-elect Philip Green | For |
| 6 | Re-elect Peter Hill | Abstain |
| 7 | Re-elect Sir Alan Cox | Oppose |
| 8 | Elect David Williams | For |
| 9 | Appoint the auditors | Oppose |
| 10 | Fix the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise political donations by Meggitt plc | Abstain |
| 14 | Authorise political donations by Dunlop Aerospace Limited | Abstain |
| 15 | Authorise political donations by Meggitt (UK) Limited | Abstain |
| 16 | Authorise political donations by Meggitt Defence Systems Limited | Abstain |
| 17 | Authorise political donations by Navarra de Componentes Electronicos SA | Abstain |
| 18 | Authorise political donations by Vibro-Meter France SAS | Abstain |
| 19 | Authorise political donations by Sensorex SAS | Abstain |
| 20 | Amend the company's articles of association in relation to electronic communications | For |
