Weir Group Regulatory News (WEIR)

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

% of ISC VOTED

VOTESWITHHELD*

Resolution 1

To receive and adopt the report and financial statements for year ended 31 December 2021.

 215,345,579

100.00

3,201

0.00

215,348,780

82.95

4,341,464

Resolution 2

To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy).

 208,732,643

95.03

10,926,108

4.97

219,658,751

84.61

28,623

Resolution 3

To approve the Directors' Remuneration Policy.

 193,938,328

90.47

20,430,745

9.53

214,369,073

82.57

5,321,171

Resolution 4

To approve a final dividend of 12.30p pence per ordinary share of 12.5 pence each in the capital of the Company.

 219,668,393

99.99

17,797

0.01

219,686,190

84.62

4,054

Resolution 5

To re-elect John Stanton as a Director of the Company.

 216,196,231

98.42

3,460,665

1.58

219,656,896

84.61

34,106

Resolution 6

To re-elect John Heasley as a Director of the Company.

 218,003,026

99.25

1,652,225

0.75

219,655,251

84.61

35,751

Resolution 7

To re-elect Barbara Jeremiah as a Director of the Company.

 208,875,283

95.59

9,635,762

4.41

218,511,045

84.17

1,179,957

Resolution 8

To re-elect Clare Chapman as a Director of the Company.

 212,846,280

96.90

6,805,365

3.10

219,651,645

84.61

39,357

Resolution 9

To re-elect Engelbert Haan as a Director of the Company.

 219,530,779

99.95

113,249

0.05

219,644,028

84.60

46,974

Resolution 10

To re-elect Mary Jo Jacobi as a Director of the Company.

 201,736,324

92.00

17,542,319

8.00

219,278,643

84.46

412,359

Resolution 11

To re-elect Ben Magara as a Director of the Company.

 219,523,140

99.95

120,430

0.05

219,643,570

84.60

47,432

Resolution 12

To re-elect Sir Jim McDonald as a Director of the Company.

 203,178,245

95.24

10,146,678

4.76

213,324,923

82.17

6,365,321

Resolution 13

To re-elect Srinivasan Venkatakrishnan as a Director of the Company.

 215,983,568

98.33

3,657,621

1.67

219,641,189

84.60

46,910

Resolution 14

To re-elect Stephen Young as a Director of the Company.

 219,549,045

99.95

102,779

0.05

219,651,824

84.61

36,275

Resolution 15

To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company.

 218,540,904

99.51

1,068,944

0.49

219,609,848

84.59

78,251

Resolution 16

That the Company's Audit Committee be authorised to determine the remuneration of the Auditors.

 219,643,216

99.99

28,428

0.01

219,671,644

84.62

17,213

Resolution 17

To renew the Directors' general power to allot shares.

 199,197,278

90.69

20,449,716

9.31

219,646,994

84.61

41,863

Resolution 18

To disapply the statutory pre-emption provisions.

 218,641,639

99.61

861,117

0.39

219,502,756

84.55

186,101

Resolution 19

To disapply the statutory pre-emption provisions in connection with an acquisition or specified capital investment.

 194,618,104

88.66

24,887,188

11.34

219,505,292

84.55

183,565

Resolution 20

To renew the Company's authority to purchase its own shares.

 218,471,793

99.47

1,154,297

0.53

219,626,090

84.60

62,767

Resolution 21

To reduce the notice period for general meetings.

 208,489,991

94.90

11,196,909

5.10

219,686,900

84.62

457