| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Kjersti Wiklund | For |
| 6 | Re-elect Dr J L M Hughes | For |
| 7 | Re-elect J E O'Higgins | For |
| 8 | Re-elect R J King | For |
| 9 | Re-elect U Quellmann | For |
| 10 | Re-elect W C Seeger | For |
| 11 | Re-elect C G Watson | For |
| 12 | Re-elect M B Wyrsch | For |
| 13 | Appoint the Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | To Authorise the Continued Operation of the Spectris Performance Share Plan | Oppose |
| 16 | Approve New All Employee SAYE Scheme | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
