MEGGITT PLC 26/04/2012 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Sir Colin TerryFor
5Re-elect Mr T TwiggerFor
6Re-elect Mr P E GreenFor
7Re-elect Mr P HeidenFor
8Re-elect Mr D A RobinsOppose
9Re-elect Mr D M WilliamsFor
10Re-elect Mr S G YoungFor
11Elect Ms B L ReichelderferFor
12Appoint the auditorsFor
13Allow the board to determine the auditors remunerationFor
14Issue shares with pre-emption rightsAbstain
15Issue shares for cashFor
16Approve Political DonationsFor
17Meeting notification related proposalFor