REG - Weir Group PLC - Result of AGM

WeirAnnouncement

30/04/2026 16:30

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RNS Number : 6620C  Weir Group PLC  30 April 2026

THE WEIR GROUP PLC
30 April 2026
 
AGM Voting Results 2026

 

The Annual General Meeting of The Weir Group PLC was held on Thursday 30 April
2026 at 2.30 pm.

All resolutions were passed on a poll. Resolutions 16 to 19 were passed as
special resolutions.

 

The table below sets out the voting results in respect of each resolution.

 

 

 Res No  Title                     For          For Percent  Against     Against Percent  Withheld*  Withheld Percent  Total Votes  Percent Issued Capital
 1       RECEIVE STATEMENTS        215,102,514  99.99%       11,050      0.01%            1,920,037  0.89%             215,113,564  82.86%
 2       REMUNERATION REPORT       205,388,742  94.66%       11,591,547  5.34%            53,312     0.02%             216,980,289  83.58%
 3       FINAL DIVIDEND            217,001,489  100.00%      2,121       0.00%            29,991     0.01%             217,003,610  83.59%
 4       RE-ELECT B JEREMIAH       209,706,266  96.66%       7,238,567   3.34%            88,768     0.04%             216,944,833  83.57%
 5       RE-ELECT J STANTON        216,987,386  100.00%      9,319       0.00%            36,896     0.02%             216,996,705  83.58%
 6       RE-ELECT B PUFFER         216,850,946  99.93%       145,137     0.07%            37,518     0.02%             216,996,083  83.58%
 7       RE-ELECT N BREWER         214,754,402  98.97%       2,245,175   1.03%            34,024     0.02%             216,999,577  83.59%
 8       RE-ELECT A AGG            216,923,259  99.97%       75,256      0.03%            35,086     0.02%             216,998,515  83.59%
 9       RE-ELECT N ANDERSON       212,719,878  98.03%       4,271,071   1.97%            42,652     0.02%             216,990,949  83.58%
 10      RE-ELECT P FREER          214,106,347  98.67%       2,892,752   1.33%            34,502     0.02%             216,999,099  83.59%
 11      RE-ELECT T KERR           216,928,663  99.97%       72,052      0.03%            32,418     0.01%             217,000,715  83.59%
 12      RE-ELECT B MAGARA         216,935,567  99.97%       60,997      0.03%            35,311     0.02%             216,996,564  83.58%
 13      RE-APPOINT AUDITORS       216,892,895  99.95%       100,273     0.05%            40,433     0.02%             216,993,168  83.58%
 14      REMUNERATION OF AUDITORS  216,900,410  99.96%       93,944      0.04%            39,247     0.02%             216,994,354  83.58%
 15      ALLOT SHARES              202,713,643  93.43%       14,265,861  6.57%            54,097     0.02%             216,979,504  83.58%
 16      DISAPPLY PRE-EMPTION 1    214,684,506  99.01%       2,137,859   0.99%            211,236    0.10%             216,822,365  83.52%
 17      DISAPPLY PRE-EMPTION 2    212,751,146  98.06%       4,198,292   1.94%            84,163     0.04%             216,949,438  83.57%
 18      PURCHASE ORDINARY SHARES  216,737,864  99.92%       167,917     0.08%            127,820    0.06%             216,905,781  83.55%
 19      GENERAL MEETING NOTICE    210,505,572  97.01%       6,483,585   2.99%            44,444     0.02%             216,989,157  83.58%

 

 

* 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, 30 April 2026 there were 259,612,052
Ordinary Shares in issue (excluding treasury shares).

 

A copy of the Resolutions which require to be filed at Companies House have
also been submitted to the National Storage Mechanism and will shortly be
available for inspection
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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