AGM voting and resolutions

Meggitt PLC ("the Company")

Annual General Meeting

Meggitt PLC is pleased to announce that at the Annual General Meeting which was held at the offices of Clifford Chance LLP, 10 Upper Bank Street, London E14 5JJ on 26 April 2012 at 11.00 am, all resolutions were passed.

A copy of the resolutions passed concerning special business will be submitted to the National Storage Mechanism and 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

Deputy Company Secretary

Meggitt PLC

26 April 2012