| SPIRENT COMMUNICATIONS PLC | 11/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors remuneration report | Abstain |
| 3 | Elect F D'Alessio | For |
| 4 | Elect A F Given | For |
| 5 | Elect N K Brookes | For |
| 6 | Elect G Ennerfelt | For |
| 7 | Elect A D Wyness | For |
| 8 | Appoint the auditors and fix their remuneration | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Allow the company to make a market purchase of its own shares. | For |