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Result of AGM

24th Apr 2025 16:25

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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