| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr DA Robins | For |
| 5 | Re-elect Mr T Twigger | For |
| 6 | Reappoint the auditors | For |
| 7 | Fix auditor's remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash
| For |
| 10 | To increase the aggregate amount of directors' fees | For |
| 11 | Approve renewal of scrip dividend plan | For |
| 12 | Approve Meggitt Equity Participation Plan 2005 | Oppose |
| 13 | Approve Meggitt Share Option Plan 2005 | Oppose |
| 14 | Authorise share schemes outside the UK | Oppose |
