Shareholder centre

Constructive use of the AGM

The Board uses the AGM to communicate with its shareholders.

Proxy appointment forms for each resolution provide shareholders with the option to direct their proxy to vote on resolutions or to withhold their vote. All proxy votes for, against and withheld are counted by the Company’s Registrars and the level of voting for, against and withheld on each resolution is made available after the meeting and on the Group’s website.

The proxy form and the voting results announcement make it clear that a vote withheld is not a vote in law and will not be counted in the calculation of the proportion of votes for and against the resolution.

Separate resolutions are proposed at the AGM on substantially separate issues and there is a resolution relating to the financial statements. The Notice of AGM and related papers are sent to shareholders at least 20 working days before the meeting.

Meggitt encourages shareholders to vote at the AGM and provides a facility for electronic proxy voting. Shareholders who are not CREST members can vote online on resolutions proposed at the AGM via our website. Proxy cards contain further details on how and when to vote and further information for CREST members.

The respective Chairmen of the Audit, Remuneration and Nominations committees are available at the AGM to respond to questions. It is customary for all other directors to attend.

Previous voting results

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:

Please contact its Meggitt team by telephone or online for enquiries about:

• Change of address notification
• Lost share certificates
• Dividend payment enquiries
• Dividend mandate instructions¹
• Amalgamation of shareholdings²

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.

Contact information

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ
T: +44 (0) 370 703 6210

www.investorcentre.co.uk/contactus

Worried about shareholder fraud?

Please read the Financial Conduct Authority advice

Please note:

• Commission is 1%, subject to a minimum charge of £30 (internet)
• Commission is 1% of the value of the transaction plus £35 (telephone)
• Stamp duty, currently 0.5%, is payable on purchases
• There is no need to open an account to deal
• Real-time dealing is available during market hours
• There is a facility to place orders outside market hours (internet only)
• Up to 90-day limit orders are available for sales
• Shareholder Reference Number required to access the service

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.

Contact information

Computershare share dealing service

0800 – 1630 hrs,
Monday – Friday

www.computershare.com/dealing/uk

T: +44 (0) 370 703 6210

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.

Contact information

www.ShareGift.org

PO Box 72253
London
SW1P 9LQ

T: +44 (0) 20 7930 3737

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.