| SPIRENT COMMUNICATIONS PLC | 04/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Anders Gustafsson | For |
| 4 | Elect Kurt Hellstrom | For |
| 5 | Re-elect Marcus Beresford | For |
| 6 | Re-elect Eric Hutchinson | For |
| 7 | Re-elect James Wyness | For |
| 8 | Re-appoint the auditors and fix their remuneration | Abstain |
| 9 | Allot shares with pre-emption rights | For |
| 10 | Disapplication of pre-emption rights | For |
| 11 | Authority to re-purchase own shares | For |
| 12 | Adopt new Articles of Association | For |