MEGGITT PLC 07/05/2014 AGM
1Receive the Annual ReportFor
2Approve Remuneration PolicyOppose
3Approve the Remuneration ReportFor
4Approve the dividendFor
5Elect Sir Colin TerryFor
6Elect S G YoungFor
7Elect G S BerruyerFor
8Elect P G CoxFor
9Elect P E GreenFor
10Elect P HeidenFor
11Elect B L ReichelderferFor
12Elect D M WilliamsFor
13Elect D R WebbFor
14Appoint the auditorsFor
15Allow the board to determine the auditors remunerationFor
16Issue shares with pre-emption rightsFor
17Issue shares for cashFor
18Approve Political DonationsOppose
19Authorise Share RepurchaseFor
20Meeting notification related proposalFor
21Approve new long term incentive planOppose
22Approve overseas executive share option schemeFor