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SPIRENT plc SPIRENT COMMUNICATIONS plc Company Number: 470893 At a General Meeting of the Company duly convened and held at the offices of.

United kingdomCity ofAngus ivesonKeysight technologies incMeeting of the companyKeysight group orHigh courtCompany secretaryCompany numberGeneral meetingOne silk streetScheme shareholdersKeysight technologiesCompanies actKeysight groupScheme record time