Weir Group Inc. — Declaration of Voting Results & Voting Rights Announcements 2026

Apr 30, 2026

National Storage Mechanism | Additional information

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.

For further information, please contact:

Jennifer Haddouk

Company Secretary

Telephone: 0141 308 3771

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGZZGFDKGZGVZM