REG - Weir Group PLC - 2024 Annual Report and 2025 Annual General Meeting

WeirAnnouncement

21/03/2025 14:00

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RNS Number : 7224B  Weir Group PLC  21 March 2025

21 March 2025

 

 

The Weir Group PLC

LEI Number: 549300KDR56WHY9I3D10

 

 

 

2024 Annual Report and 2025 Annual General Meeting

 

The Weir Group PLC ("Weir") announces that the following documents have today
been posted or otherwise made available to Shareholders:

 

 1.  Annual Report and Financial Statements for the period ended 31 December 2024
     (the "2024 Annual Report");
 2.  Notice of 2025 Annual General Meeting; and
 3.  Form of Proxy for the 2024 Annual General Meeting.

 

In accordance with UK Listing Rules 6.4.1 and 6.4.3, a copy of each of the
above documents (including the 2024 Annual Report in structured electronic
format), as well as a copy of the marked-up version of the new Articles of
Association and copies of the Rules of each of the Weir Group 2025 Share
Reward Plan, the Weir Group Deferred Bonus Plan and the Weir Group
ShareBuilder, have been submitted to the National Storage Mechanism in
unedited full text and will be available shortly for viewing at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

A copy of the 2024 Annual Report can also be viewed on the Company's website
at:

https://www.global.weir/investors/shareholder-information/agm/
(https://www.global.weir/investors/shareholder-information/agm/)

 

A copy of the Notice of 2025 Annual General Meeting, as well as copy of the
marked-up version of the new Articles of Association, can also be viewed on
the Company's website at:
https://www.global.weir/investors/shareholder-information/agm/
(https://www.global.weir/investors/shareholder-information/agm/)

 

The 2025 Annual General Meeting will be held at the Company's registered
office at 1 West Regent Street, Glasgow, G2 1RW, on Thursday 24 April 2025 at
2.30pm. For further information, please refer to the Notice of 2025 Annual
General Meeting.

 

 

 

 

For further information, please contact:

 

Jennifer Haddouk

Company
Secretary

Telephone: 0141 637 7111

 

 

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