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Pin to quick picksWeir Group Regulatory News (WEIR)

Share Price Information for Weir Group (WEIR)

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Share Price: 2,112.00
Bid: 2,110.00
Ask: 2,114.00
Change: -2.00 (-0.09%)
Spread: 4.00 (0.19%)
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High: 2,118.00
Low: 2,110.00
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Board Committee Change and EE NED Appointment

28 Apr 2023 14:06

RNS Number : 9219X
Weir Group PLC
28 April 2023
 

28 April 2023

The Weir Group PLC

LEI Number: 549300KDR56WHY9I3D10

 

Employee Engagement Non-Executive Director and Board Committee Composition

 

 

The Weir Group PLC announces that with effect from 28 April 2023, Dame Nicola Brewer has been appointed Employee Engagement Non-Executive Director, Nicola has also been appointed as a member of the Nomination Committee.

 

Following the change noted above, the Board Committee membership is currently as follows:

 

Audit Committee

Nomination Committee

Remuneration Committee

Stephen Young (Chair)

Barbara Jeremiah (Chair)

Clare Chapman (Chair)

Srinivasan Venkatakrishnan

Sir Jim McDonald

Ben Magara

Tracey Kerr

Ben Magara

Stephen Young

Nicola Brewer

Nicola Brewer

 

There are no other matters that require disclosure under LR 9.6.13 of the UK Listing Rules.

 

 

For further information, please contact:

 

Graham Vanhegan

Company Secretary

 

Telephone: 0141 308 3771

 

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BOAEADLPAELDEFA
Date   Source Headline
8th Mar 201812:37 pmRNSDirector Declaration
8th Mar 20187:00 amRNSCompany Secretary Change
6th Mar 20184:07 pmRNSHolding(s) in Company
6th Mar 201811:59 amRNSTransfer of Treasury Shares
1st Mar 20182:08 pmRNSHolding(s) in Company
1st Mar 201812:14 pmRNSShare Purchase
28th Feb 20189:42 amRNSTotal Voting Rights
28th Feb 20187:00 amRNSFinal Results
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5th Feb 201810:48 amRNSHolding(s) in Company
31st Jan 201810:46 amRNSTotal Voting Rights
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22nd Jan 20183:43 pmRNSHolding(s) in Company
12th Jan 201812:18 pmRNSTotal Voting Rights
11th Jan 20187:00 amRNSPreliminary US tax reform assessment
4th Dec 20177:00 amRNSNotification of Board Changes
30th Nov 20174:27 pmRNSTotal Voting Rights
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31st Oct 20177:00 amRNSInterim Management Statement
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24th Oct 20174:51 pmRNSRESULT OF ELECTIONS OF SCRIP DIVIDEND SCHEME
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29th Sep 20172:22 pmRNSTotal Voting Rights
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23rd Aug 20173:39 pmRNSDirector Declaration
21st Aug 20171:41 pmRNSDirector/PDMR Shareholding
15th Aug 20174:17 pmRNSTransfer of Treasury Shares
31st Jul 20174:44 pmRNSHolding(s) in Company
27th Jul 20177:00 amRNSHalf-year Report
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21st Jul 20179:18 amRNSHolding(s) in Company
19th Jul 201710:25 amRNSAdditional Listing
17th Jul 20177:00 amRNSTrading Statement
14th Jul 20177:00 amRNSAdditional Listing
10th Jul 20175:31 pmRNSHolding(s) in Company

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