

| SPIRENT COMMUNICATIONS PLC | 03/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Mr J Weston | For |
| 4 | Appoint the auditors and fix their remuneration | Abstain |
| 5 | Issue shares with pre-emption rights | For |
| 6 | Issue shares for cash | For |
| 7 | Authorise share repurchase | For |
| 8 | Approve name change | For |