National Storage Mechanism | Additional information

Date: 29 June 2022

Meggitt PLC

(the "Company")

Result of AGM

The Board is pleased to announce that all resolutions proposed in the Notice of Meeting were put to the Annual General Meeting, held earlier today, and passed on a poll. The results of the poll are shown below.

The total number of votes received for each resolution is shown below. Each shareholder present, virtually or by proxy, was entitled to one vote per share. Votes withheld are not votes in law and therefore have not been counted in the calculation of the percentage of votes for or against a resolution. The percentages are rounded to two decimal places.

The total number of shares (excluding 9,859 treasury shares) on 27 June 2022, being those eligible to vote, was 782,878,076.

	VOTES FOR*	%	VOTES AGAINST	%	VOTES TOTAL	% of ISSUED SHARE CAPITAL**	VOTES WITHHELD
Annual report	194,958,877	100.00	5,704	0.00	194,964,581	24.90%	1,979,405
Remuneration report	175,600,772	89.19	21,290,248	10.81	196,891,020	25.15%	52,966
Re-elect Sir Nigel Rudd	175,574,258	90.75	17,890,871	9.25	193,465,129	24.71%	3,478,857
Re-elect Antony Wood	196,888,715	99.98	36,327	0.02	196,925,042	25.15%	18,944
Re-elect Guy Berruyer	189,612,636	96.29	7,311,002	3.71	196,923,638	25.15%	20,348
Re-elect Louisa Burdett	196,567,824	99.82	359,311	0.18	196,927,135	25.15%	16,851
Re-elect Colin Day	181,526,815	92.18	15,396,830	7.82	196,923,645	25.15%	20,341
Re-elect Nancy Gioia	190,640,631	97.55	4,788,512	2.45	195,429,143	24.96%	1,512,672
Re-elect Alison Goligher	176,494,154	89.62	20,431,290	10.38	196,925,444	25.15%	18,542
Re-elect Guy Hachey	192,157,355	97.58	4,767,784	2.42	196,925,139	25.15%	18,847
Re-elect Caroline Silver	134,380,140	68.24	62,544,113	31.76	196,924,253	25.15%	19,733
Auditors' appointment	194,356,794	98.87	2,218,344	1.13	196,575,138	25.11%	368,848
Auditors' fees	196,246,507	99.66	671,612	0.34	196,918,119	25.15%	25,867
Allot shares	192,097,807	97.55	4,819,119	2.45	196,916,926	25.15%	27,060
Pre-emption rights (5 per cent)***	196,747,542	99.92	153,685	0.08	196,901,227	25.15%	42,759
Pre-emption rights (additional 5 per cent)***	193,263,298	98.15	3,638,838	1.85	196,902,136	25.15%	41,850
Political donations	196,630,025	99.87	263,143	0.13	196,893,168	25.15%	50,792
Share buy-back***	195,258,459	99.19	1,587,531	0.81	196,845,990	25.14%	97,996
14 days' notice GMs***	187,932,017	95.43	8,990,343	4.57	196,922,360	25.15%	21,626

* Includes discretionary votes

** Excludes the 9,859 shares held in treasury on 27 June 2022

*** Special resolution requiring 75% of votes in favour to be passed, all other resolutions were ordinary resolutions.

In accordance with Listing Rule 9.6.2, a copy of resolutions passed as special business has been submitted to the National Storage Mechanism and will be available shortly for inspection.

Resolution 11 - Re-election of Caroline Silver

Caroline Silver is an experienced non-executive director who makes a positive contribution to our Board and Committee meetings and we are pleased that the majority of our shareholders supported her re-election.

Whilst the Board acknowledges the different views amongst some of its shareholders and will continue to consider the full range of feedback when reviewing the composition of Meggitt's Board, the Board believes that Caroline devotes sufficient time to her role and is a fully engaged and valued member of the Board and the Board, alongside the majority of our shareholders, are fully supportive of her re-election.

Whilst we believe today's vote is a reflection of overboarding concerns, we will engage with the relevant shareholders to better understand the background to their vote. It is noted that owing to the changes in our shareholder composition since the last AGM as a result of the proposed acquisition by Parker-Hannifin, only 25% of shareholders voted this year compared to just over 80% in 2021 which may have impacted the result of this vote.

Meggitt PLC +44(0) 2476 826 900

Marina Thomas, Group Company Secretary (marina.thomas@meggitt.com)

Katie Lewis, Deputy Company Secretary (katie.lewis@meggitt.com)

Simon Grant, Assistant Company Secretary (simon.r.grant@meggitt.com)