REG - Weir Group PLC - Result of AGM
24/04/2025 16:30
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RNS Number : 1130G Weir Group PLC 24 April 2025
THE WEIR GROUP PLC
24 April 2025
AGM Voting Results 2025
The Annual General Meeting of The Weir Group PLC was held on Thursday 24 April
2025 at 2.30 pm.
All resolutions were passed on a poll. Resolutions 20 to 24 were passed as
special resolutions.
The table below sets out the proxy voting results.
Resolution Number Title For For Percent Against Against Percent Withheld* Withheld Percent Total Votes Percent Issued Capital
1 FINANCIAL STATEMENTS 198,968,431 18,641 3,203,525 198,987,072
99.99% 0.01% 1.61% 76.65%
2 REMUNERATION REPORT 199,816,032 2,350,003 24,562 202,166,035
98.84% 1.16% 0.01% 77.87%
3 REMUNERATION POLICY 195,816,524 6,343,311 30,762 202,159,835
96.86% 3.14% 0.02% 77.87%
4 2025 SHARE REWARD PLAN 200,392,172 1,771,792 26,633 202,163,964
99.12% 0.88% 0.01% 77.87%
5 DEFERRED BONUS PLAN 202,128,241 26,921 35,435 202,155,162
99.99% 0.01% 0.02% 77.87%
6 SHAREBUILDER 202,093,449 67,907 29,241 202,161,356
99.97% 0.03% 0.01% 77.87%
7 FINAL DIVIDEND 202,182,742 4,484 3,371 202,187,226
100.00% 0.00% 0.00% 77.88%
8 RE-ELECT BARBARA JEREMIAH
197,578,187 97.72% 4,604,491 2.28% 7,919 0.00% 202,182,678 77.88%
9 RE-ELECT JON STANTON 202,144,195 36,206 10,196 202,180,401
99.98% 0.02% 0.01% 77.88%
10 RE-ELECT BRIAN PUFFER 201,622,050 562,241 6,306 202,184,291
99.72% 0.28% 0.00% 77.88%
11 RE-ELECT DAME NICOLA BREWER 200,326,967 1,819,184 9,232 202,146,151
99.10% 0.90% 0.00% 77.86%
12 RE-ELECT ANDREW AGG 202,023,012 155,810 11,775 202,178,822
99.92% 0.08% 0.01% 77.88%
13 ELECT NICHOLAS ANDERSON 202,136,198 34,214 20,185 202,170,412
99.98% 0.02% 0.01% 77.87%
14 RE-ELECT PENELOPE FREER 200,098,860 2,079,289 12,448 202,178,149
98.97% 1.03% 0.01% 77.88%
15 RE-ELECT TRACEY KERR 201,250,928 704,178 235,491 201,955,106
99.65% 0.35% 0.12% 77.79%
16 RE-ELECT BENNETOR MAGARA
200,305,621 99.08% 1,867,706 0.92% 17,270 0.01% 202,173,327 77.88%
17 RE-APPOINT AUDITORS 200,878,168 40,608 1,271,821 200,918,776
99.98% 0.02% 0.63% 77.39%
18 REMUNERATION OF AUDITORS 202,157,688 12,477 20,432 202,170,165
99.99% 0.01% 0.01% 77.87%
19 ALLOT SHARES
188,988,862 93.47% 13,194,119 6.53% 7,616 0.00% 202,182,981 77.88%
20 DISAPPLY PRE-EMPTION RIGHTS 200,359,100 961,127 870,370 201,320,227
99.52% 0.48% 0.43% 77.55%
21 FURTHER DISAPPLY PRE-EMPTION RIGHTS 196,914,967 4,531,416 744,214 201,446,383
97.75% 2.25% 0.37% 77.60%
22 PURCHASES OF OWN SHARES 202,106,708 22,038 61,851 202,128,746
99.99% 0.01% 0.03% 77.86%
23 GENERAL MEETING ON 14 DAYS' NOTICE 194,825,618 7,354,660 10,319 202,180,278
96.36% 3.64% 0.01% 77.88%
24 AMENDED ARTICLES OF ASSOCIATION 202,147,138 14,989 28,470 202,162,127
99.99% 0.01% 0.01% 77.87%
* A vote withheld is not a vote in law and is not counted in the calculation
of proportion of votes For and Against a resolution.
a) Any votes that give discretion to the Chair have been included in the
"For" total.
b) At close of business on Thursday, 24 April 2025 there were 259,612,052
Ordinary Shares in issue (excluding treasury shares).
A copy of the resolutions passed concerning special business will shortly be
available for inspection at the National Storage Mechanism which is located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .
For further information, please contact:
Jennifer Haddouk
Company Secretary
Telephone: 0141 308 3771
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