Weir Group Inc. — AGM Information 2024

Mar 21, 2024

National Storage Mechanism | Additional information

RNS Number : 8027H

Weir Group PLC

21 March 2024

21 March 2024

The Weir Group PLC

LEI Number: 549300KDR56WHY9I3D10

2023 Annual Report and 2024 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 2023 (the "2023 Annual Report");
2.	Notice of 2024 Annual General Meeting; and
3.	Form of Proxy for the 2024 Annual General Meeting.

In accordance with Listing Rules 9.6.1 and 9.6.3, a copy of each of the above documents (including the 2023 Annual Report in structured electronic format) 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 .

A copy of the 2023 Annual Report can also be viewed on the Company's website at:

https://www.global.weir/investors/reporting-centre/

A copy of the Notice of 2024 Annual General Meeting can also be viewed on the Company's website at: https://www.global.weir/investors/shareholder-information/agm/

The 2024 Annual General Meeting will be held at the Company's registered office at 1 West Regent Street, Glasgow, G2 1RW, on Thursday 25 April 2024 at 2.30pm. For further information, please refer to the Notice of 2024 Annual General Meeting.

For further information, please contact:

Graham Vanhegan

Company Secretary                                                               

Telephone: 0141 308 3771

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