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 2022.

 216,110,112

99.99

 13,856

0.01

 216,123,968

83.25

 3,878,782

Resolution 2

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

 209,599,282

95.29

 10,370,788

4.71

 219,970,070

84.73

 15,680

Resolution 3

To approve a final dividend of 19.3 pence per ordinary share of 12.5 pence each in the capital of the Company.

 219,995,926

100.00

 5,424

0.00

 220,001,350

84.74

 1,400

Resolution 4

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

 209,716,539

98.31

 3,604,289

1.69

 213,320,828

82.17

 6,681,922

Resolution 5

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

 212,913,064

99.81

 407,781

0.19

 213,320,845

82.17

 6,681,905

Resolution 6

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

 211,575,783

99.18

 1,740,642

0.82

 213,316,425

82.17

 6,686,325

Resolution 7

To elect Dame Nicola Brewer as a Director of the Company.

 213,179,937

99.94

 130,206

0.06

 213,310,143

82.16

 6,691,977

Resolution 8

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

 213,222,297

99.96

 91,044

0.04

 213,313,341

82.17

 6,688,779

Resolution 9

To elect Tracey Kerr as a Director of the Company.

 213,260,386

99.98

 48,410

0.02

 213,308,796

82.16

 6,693,954

Resolution 10

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

 213,272,710

99.98

 37,733

0.02

 213,310,443

82.17

 6,692,307

Resolution 11

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

 213,240,348

99.96

 76,678

0.04

 213,317,026

82.17

 6,685,724

Resolution 12

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

 211,954,829

99.36

 1,359,574

0.64

 213,314,403

82.17

 6,688,347

Resolution 13

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

 213,279,666

99.99

 27,935

0.01

 213,307,601

82.16

 6,695,149

Resolution 14

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

 218,242,654

99.22

 1,720,992

0.78

 219,963,646

84.73

 39,104

Resolution 15

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

 219,964,346

100.00

 9,001

0.00

 219,973,347

84.73

 29,403

Resolution 16

To renew the Directors' general power to allot shares.

 192,256,795

87.40

 27,724,524

12.60

 219,981,319

84.73

 21,431

Resolution 17

To disapply the statutory pre-emption provisions.

 200,305,837

91.70

 18,119,532

8.30

 218,425,369

84.14

 1,577,381

Resolution 18

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

 194,178,004

88.94

 24,140,178

11.06

 218,318,182

84.09

 1,684,568

Resolution 19

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

 211,534,639

96.18

 8,403,344

3.82

 219,937,983

84.72

 64,767

Resolution 20

To reduce the notice period for general meetings.

 207,539,850

94.34

 12,455,499

5.66

 219,995,349

84.74

 7,401

a)

Any votes that give discretion to the Chair have been included in the "For" total.

b)

At close of business on Thursday, 27 April 2023 there were 259,612,052 Ordinary Shares in issue (excluding treasury shares).