| 1 | Adopt report and accounts | Abstain |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Sir Colin Terry | For |
| 5 | Elect Sir Alan Cox | Oppose |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors independence | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Approve political expenditure for Meggit PLC | For |
| 11 | Authorise political donations for Dunlop Aerospace | For |
| 12 | Authorise political donations for Meggitt UK Ltd | For |
| 13 | Authorise political donations for Meggitt Defence Systems Ltd | For |
| 14 | Authorise political donations for Navarra de Componentes Electronics SA | For |
| 15 | Authorise political donations for Vibro Meter France SAS | For |
| 16 | Authorise political donations for Sensorex SA | For |
| 17 | Amend articles of association | Oppose |
