24th Apr 2009 09:00
Annual General Meeting
Meggitt PLC is pleased to announce that at the Annual General Meeting which was held on Thursday 23 April 2009, at 11am, all resolutions were passed.
A copy of the resolutions passed concerning special business will be submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Telephone number (0) 20 7066 1000).
The voting results will be placed on our website (www.meggitt.com).
Name of contact and telephone number for queries:
MARINA THOMAS +44 (0)1202 597588
Assistant Company Secretary
Meggitt PLC
24 April 2009
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