REG - Weir Group PLC - Result of Meeting

WeirAnnouncement

23/11/2020 16:35

RNS Number : 2261G
  
Weir Group PLC
  
23 November 2020
  
 

The Weir Group PLC
23 November 2020 
 
General Meeting Voting Results
The Weir Group PLC (the "Company") is pleased to announce that, at its General Meeting held earlier today, the Resolution as set out in the Circular and Notice of General Meeting dated 3 November 2020, was passed.
The table below shows the voting results of the Resolution. 



Resolution


Votes For and Discretionary


%
Votes For 
and Discretionary


Votes Against


%
Votes Against


Total Votes (Excluding Votes Withheld)


% of Issued Capital Voted


Votes Withheld*
 




1.   To approve the Disposal of the Oil & Gas Division.


213,971,868


99.97%


61,285


0.03%


214,033,153


82.44%


297,484



 
* Votes Withheld are not votes in law and are not counted in the calculation of the proportion of votes 'For' and 'Against' the resolution.
a)   Any votes that give discretion to the Chairman have been included in the "For" total.
b)   At close of business on Friday 20 November 2020 there were 259,612,052 Ordinary Shares in issue (excluding treasury shares).  
 
The results will shortly be available on the Company's website at www.global.weir/investors
For further information, please contact:
 
 
Graham Vanhegan
Company Secretary
Telephone: 0141 308 3771
 
 
 

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