| MEGGITT PLC | 13/05/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Young | For |
| 5 | Elect Mr Hill | Abstain |
| 6 | Re-elect Mr Green | For |
| 7 | Re-elect Mr Stobie | For |
| 8 | Appoint the auditors | For |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |