| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend GBP 121.1 Pence | For |
| 5 | Appoint Deloitte as Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Re-elect Tim Cobbold - Chair (Non Executive) | Oppose |
| 8 | Re-elect Nimesh Patel - Chief Executive | For |
| 9 | Re-elect Louisa Burdett - Executive Director | For |
| 10 | Elect Maria Antoniou - Non-Executive Director | Oppose |
| 11 | Re-elect Angela Archon - Non-Executive Director | For |
| 12 | Re-elect Constance Baroudel - Non-Executive Director | For |
| 13 | Re-elect Peter France - Non-Executive Director | For |
| 14 | Re-elect Richard Gillingwater - Senior Independent Director | For |
| 15 | Re-elect Caroline Johnstone - Non-Executive Director | For |
| 16 | Elect Andrew Kemp - Non-Executive Director | For |
| 17 | Approve Political Donations | For |
| 18 | Authorise the Scrip Dividend | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Adoption of the Spirax Group Share Award Plan | Oppose |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 23 | Authorise Share Repurchase | For |
| 24 | Meeting Notification-related Proposal | For |
