Enabling the Extraordinary
To Fly To Power To Live
Enabling operational excellence for our customers worldwide.
Our Services & Support team is dedicated to keeping Meggitt’s global customers airborne and operational.
This section provides information on Meggitt’s Registrars, AGM, dividends, key advisors and a list of frequently asked questions.
Meggitt PLC’s 2020 AGM was held at 11.00am on Thursday 23 April 2020 at Pilot Way, Ansty Business Park, Coventry, CV7 9JU.
All resolutions (except resolution 4) proposed in the Notice of Meeting were put to the Annual General Meeting on 23 April 2020 and passed on a poll. As announced on 27 March 2020, the Board decided that it was prudent to withdraw the recommendation to pay the final dividend of 11.95 pence per share and accordingly this resolution was not put to the meeting. The poll results, together with the Board’s responses to questions submitted by shareholders prior to the meeting are available below.
The total number of shares (excluding shares held as treasury shares) on 21 April 2020, being those eligible to vote at the AGM, was 780,705,192.
In accordance with Listing Rule 9.6.2, two copies resolutions passed as special business have been submitted to the National Storage Mechanism and will be available shortly for inspection at http://www.morningstar.co.uk/uk/NSM.
Download the Section 311A statement
Date | |
---|---|
2019 AGM results |
|
2018 AGM results |
|
2017 AGM results |
|
2016 AGM results |
|
2015 AGM results |
|
2014 AGM results |
|
2013 AGM results |
|
2012 AGM results |
|
2011 AGM results |
|
2010 AGM results |
|
2009 AGM results |
|
2008 AGM results |
|
2007 EGM results |
|
2007 AGM results |
Information for shareholders – changing the way we pay our dividends
For dividend payments after October 2021, we are simplifying the way we pay dividends to shareholders by only paying cash dividends directly into a nominated bank account. This means Meggitt PLC will no longer be issuing dividend cheques after October 2021.
If you currently receive your dividend payments by cheque, or if you are a participant in the Dividend Reinvestment Plan (“the Plan”), you need to take the required action now.
For any dividend payable after October 2021, if your payment instructions are not received by 15 working days before the dividend payment date, Meggitt PLC may not be able to make the dividend payment to you on the designated payment date. A fee may be payable for any consolidated replacement dividend cheque issued to you in respect of any current outstanding dividends. If you have not received a letter or mandate form similar to those below, please contact Computershare.
For assistance, please contact Computershare on 0370 703 6210 where one of their customer service representatives will be pleased to assist you. For more information, please see the FAQ document below.
The Meggitt PLC share dividend plan was closed in November 2014. All shareholders are offered the opportunity to subscribe for the dividend reinvestment plan (“DRIP”).
To subscribe to this plan, please go to www-uk.computershare.com/investor and click on the section “Dividend Reinvestment Plans” to find details on how to join, and to download copies of DRIP terms and conditions and mandate form, if required. Alternatively, please phone the Computershare shareholder helpline on +44 (0) 370 703 6210.
The below documents are the share dividend plan circulars used under our old share dividend plan, for the period to the closure of that plan in November 2014, for reference:
Title | |
---|---|
August 2014 Scrip dividend circular |
|
March 2014 Scrip dividend circular |
|
August 2013 Scrip dividend circular |
|
March 2013 Scrip dividend circular |
|
August 2012 Scrip dividend circular |
|
March 2012 Scrip dividend circular |
|
August 2011 Scrip dividend circular |
|
March 2011 Scrip dividend circular |
|
August 2010 Scrip dividend circular |
|
March 2010 Scrip dividend circular |
|
August 2009 Scrip dividend circular |
|
March 2009 Scrip dividend circular |
Meggitt PLC’s registrar is Computershare Investor Services PLC.
Please contact its Meggitt team by telephone or online for enquiries about:
1Shareholders may have their dividends paid directly into their bank or building society accounts by completing a dividend mandate form. Dividend confirmations are sent directly to shareholders’ registered addresses. From April 2016, dividend tax vouchers will be replaced by dividend confirmations in line with changes to dividend tax credits announced as part of the UK Government Budget in July 2015.
2Shareholders who receive more than one copy of the annual report are invited to amalgamate their accounts on the share register.
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ
T: +44 (0) 370 703 6210
www.investorcentre.co.uk/contactus
Please read the Financial Conduct Authority advice
Shareholders can use Computershare Investor Services PLC to trade Meggitt PLC ordinary shares on the London Stock Exchange.
Please note:
This is not a recommendation to buy, sell or hold shares in Meggitt PLC. Shareholders who are unsure of what action to take should obtain independent financial advice. Share values may go down as well as up which may result in shareholders receiving less than they originally invested.
Insofar as this statement constitutes a financial promotion for the share dealing service provided by Computershare Investor Services PLC, it has been approved by Computershare Investor Services PLC for the purpose of The Financial Services Act 2012 (The Act 2012). Computershare Investor Services PLC is authorised and regulated by the Financial Conduct Authority. Where this statement has been received in a country where providing such a service would be contrary to local laws or regulations, this should be treated as information only.
Computershare share dealing service
0800 – 1630 hrs,
Monday – Friday
www.computershare.com/dealing/uk
T: +44 (0) 370 703 6210
ShareGift, the independent share donation charity, is especially useful for those who want to dispose of a small number of shares which are uneconomic to sell on their own.
Shares which have been donated to ShareGift are aggregated and sold when practicable, with the proceeds passed on to a wide range of UK registered charities.
PO Box 72253
London
SW1P 9LQ
T: +44 (0) 20 7930 3737
Georgeson has been appointed to reunite shareholders of Meggitt PLC with their unclaimed dividends and to ensure that their details are correct on the share register.
Georgeson are contacting shareholders to confirm their address and ensure that they are the correct beneficiary to enable payment to be reissued. We will then arrange for the share register to be updated with the correct address details so that future payments will be received. We also provide a share dealing service if a request is made for the sale of shares.
For further information, please visit the Georgeson website or use the contact details on the correspondence you have received.
Download information about our Analysis of Shareholders (PDF)
Download information about our Key Advisors (PDF).