| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect P A Chambré | For |
| 6 | To re-elect J E O’Higgins | For |
| 7 | To re-elect J L M Hughes | Abstain |
| 8 | To re-elect R J King | For |
| 9 | To re-elect Mr J A Warren | Oppose |
| 10 | To re-elect C G Watson | For |
| 11 | To re-elect J C Webster | For |
| 12 | To re-elect M B Wyrsch | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | To authorise the continued operation of the Spectris Performance Share Plan | Oppose |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
