Weir Group Inc.

Declaration of Voting Results & Voting Rights Announcements • Apr 24, 2025

National Storage Mechanism | Additional information

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	99.99%	18,641	0.01%	3,203,525	1.61%	198,987,072	76.65%
2	REMUNERATION REPORT	199,816,032	98.84%	2,350,003	1.16%	24,562	0.01%	202,166,035	77.87%
3	REMUNERATION POLICY	195,816,524	96.86%	6,343,311	3.14%	30,762	0.02%	202,159,835	77.87%
4	2025 SHARE REWARD PLAN	200,392,172	99.12%	1,771,792	0.88%	26,633	0.01%	202,163,964	77.87%
5	DEFERRED BONUS PLAN	202,128,241	99.99%	26,921	0.01%	35,435	0.02%	202,155,162	77.87%
6	SHAREBUILDER	202,093,449	99.97%	67,907	0.03%	29,241	0.01%	202,161,356	77.87%
7	FINAL DIVIDEND	202,182,742	100.00%	4,484	0.00%	3,371	0.00%	202,187,226	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	99.98%	36,206	0.02%	10,196	0.01%	202,180,401	77.88%
10	RE-ELECT BRIAN PUFFER	201,622,050	99.72%	562,241	0.28%	6,306	0.00%	202,184,291	77.88%
11	RE-ELECT DAME NICOLA BREWER	200,326,967	99.10%	1,819,184	0.90%	9,232	0.00%	202,146,151	77.86%
12	RE-ELECT ANDREW AGG	202,023,012	99.92%	155,810	0.08%	11,775	0.01%	202,178,822	77.88%
13	ELECT NICHOLAS ANDERSON	202,136,198	99.98%	34,214	0.02%	20,185	0.01%	202,170,412	77.87%
14	RE-ELECT PENELOPE FREER	200,098,860	98.97%	2,079,289	1.03%	12,448	0.01%	202,178,149	77.88%
15	RE-ELECT TRACEY KERR	201,250,928	99.65%	704,178	0.35%	235,491	0.12%	201,955,106	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	99.98%	40,608	0.02%	1,271,821	0.63%	200,918,776	77.39%
18	REMUNERATION OF AUDITORS	202,157,688	99.99%	12,477	0.01%	20,432	0.01%	202,170,165	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	99.52%	961,127	0.48%	870,370	0.43%	201,320,227	77.55%
21	FURTHER DISAPPLY PRE-EMPTION RIGHTS	196,914,967	97.75%	4,531,416	2.25%	744,214	0.37%	201,446,383	77.60%
22	PURCHASES OF OWN SHARES	202,106,708	99.99%	22,038	0.01%	61,851	0.03%	202,128,746	77.86%
23	GENERAL MEETING ON 14 DAYS' NOTICE	194,825,618	96.36%	7,354,660	3.64%	10,319	0.01%	202,180,278	77.88%
24	AMENDED ARTICLES OF ASSOCIATION	202,147,138	99.99%	14,989	0.01%	28,470	0.01%	202,162,127	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 .

For further information, please contact:

Jennifer Haddouk

Company Secretary

Telephone: 0141 308 3771

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