| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Ian Brindle | For |
| 5 | To re-elect Sue Swenson | For |
| 6 | To re-elect Alex Walker | For |
| 7 | To re-elect Eric Hutchinson | For |
| 8 | To re-elect Duncan Lewis | For |
| 9 | To re-elect Tom Maxwell | For |
| 10 | To re-elect Rachel Whiting | For |
| 11 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
| 17 | Approve the Spirent Employee Incentive Plan | Oppose |
| 18 | Approve the Spirent UK Employee Share Purchase Plan | For |
