| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr C G Watson | For |
| 5 | To re-elect Mr N H Daws | For |
| 6 | To re-elect Mr D J Meredith | For |
| 7 | To re-elect Mr M E Vernon | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Adopt new Articles of Association | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | To authorise the the scrip dividend | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Notice of General Meeting | For |
| 15 | Amend the Spirax-Sarco Performance Share Plan | For |
