| 1 | To receive the Annual Report | For |
| 2 | To approve the Remuneration Report | Abstain |
| 3 | To re-elect Edward Bramson | Oppose |
| 4 | To re-elect Gerard Eastman | Oppose |
| 5 | To re-elect Eric Hutchinson | For |
| 6 | To elect Duncan Lewis. | For |
| 7 | To elect Tom Maxwell | For |
| 8 | To appoint the auditors | For |
| 9 | To allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Spirent Stock Incentive Plan renewal and authority to grant share incentives using new shares. | For |
| 14 | Adopt new Articles of Association | For |
| 15 | Amend Articles | For |
