Result of EGM - Votes Cast

Spirent Communications PLC 22 December 2006 SPIRENT COMMUNICATIONS PLC VOTES CAST AT EXTRAORDINARY GENERAL MEETING London, UK - 22 December 2006: Spirent Communications plc ("Spirent" or "the Company") (LSE: SPT; NYSE: SPM), announces that further to the announcement made earlier today regarding the result of the Extraordinary General Meeting ("EGM"), the votes cast by way of a poll on the resolutions (all of which were duly passed) were as follows: Resolutions For Against Total votes Number % of Number % of Number % of shares shares shares voted voted voted 1 THAT Mr 405,842,473 54.91 333,201,797 45.09 739,044,270 100.00 John Weston be removed as a director 2 THAT Mr 405,887,234 54.92 333,157,294 45.08 739,044,528 100.00 Andrew Given be removed as a director 3 THAT Mr 400,530,106 54.20 338,506,945 45.80 739,037,051 100.00 Frederick D'Alessio be removed as a director 4 THAT Mr 467,031,324 63.19 272,012,304 36.81 739,043,628 100.00 Edward Bramson be appointed as a director 5 THAT Mr 466,965,165 63.19 271,998,403 36.81 738,963,568 100.00 Ian Brindle be appointed as a director 6 THAT Mr 406,614,422 55.03 332,338,669 44.97 738,953,091 100.00 Gerard L Eastman Jr. be appointed as a director 7 THAT Mr 401,384,859 54.31 337,627,974 45.69 739,012,833 100.00 Alexander Walker be appointed as a director Note: Issued share capital at 22 December 2006 - 885,599,999 Ordinary shares of 3 & 1/3 pence each (excluding 90,251,487 Ordinary shares held in Treasury). The Company has submitted to the UK Listing Authority, a document containing the above resolutions passed at the EGM in compliance with the Listing Rules. The UK Listing Authority has informed the Company that this document will not be available for viewing at their Document Viewing Facility until Wednesday, 27 December at the following address: UK Listing Authority Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: (0) 20 7066 1000 - ends - Enquiries Reg Hoare Smithfield +44 (0)20 7360 4900 About Spirent Communications plc Spirent Communications plc is a leading communications technology company focused on delivering innovative systems and services to meet the needs of cus tomers worldwide. We are a global provider of performance analysis and service assurance solutions that enable the development and deployment of next-generation networking technologies such as broadband services, Internet telephony, 3G wireless and web applications and security testing. The Systems group develops power control systems for specialist electrical vehicles in the mobility and industrial markets. Further information about Spirent Communications plc can be found at www.spirent.com. Spirent Communications plc Ordinary shares are traded on the London Stock Exchange (ticker: SPT) and on the New York Stock Exchange (ticker: SPM; CUSIP number: 84856M209) in the form of American Depositary Shares ("ADS"), represented by American Depositary Receipts, with one ADS representing four Ordinary shares. Spirent and the Spirent logo are trademarks or registered trademarks of Spirent Communications plc. All other trademarks or registered trademarks mentioned herein are held by their respective companies. All rights reserved. This press release may contain forward-looking statements (as that term is defined in the United States Private Securities Litigation Reform Act of 1995) based on current expectations or beliefs, as well as assumptions about future events. You can sometimes, but not always, identify these statements by the use of a date in the future or such words as "will", "anticipate", "estimate", "expect", "project", "intend", "plan", "should", "may", "assume" and other similar words. By their nature, forward-looking statements are inherently predictive and speculative and involve risk and uncertainty because they relate to events and depend on circumstances that will occur in the future. You should not place undue reliance on these forward-looking statements, which are not a guarantee of future performance and are subject to factors that could cause our actual results to differ materially from those expressed or implied by these statements. The Company undertakes no obligation to update any forward-looking statements contained in this press release, whether as a result of new information, future events or otherwise. This information is provided by RNS The company news service from the London Stock Exchange
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