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  4. Weir Group Share Regulatory News
  5. Board Committee Change and EE NED Appointment

Pin to quick picksWeir Group Regulatory News (WEIR)

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Share Price Information for Weir Group (WEIR)

London Stock Exchange
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Share Price: 2,158.00
Bid: 2,156.00
Ask: 2,160.00
Change: 34.00 (1.60%)
Spread: 4.00 (0.186%)
Open: 2,158.00
High: 2,172.00
Low: 2,150.00
Prev. Close: 2,124.00
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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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
24th Sep 200812:49 pmRNSHolding(s) in Company
16th Sep 20082:52 pmRNSHolding(s) in Company
12th Sep 20083:45 pmRNSHolding(s) in Company
11th Sep 200810:23 amRNSDirector/PDMR Shareholding
9th Sep 20087:00 amRNSFurther re Disposal
3rd Sep 200811:09 amRNSMerger Update
1st Sep 20087:00 amRNSDisposal
29th Aug 20082:29 pmRNSTotal Voting Rights
22nd Aug 20083:15 pmRNSPublication of Interim Report
12th Aug 20087:00 amRNSInterim Results
4th Jul 20081:11 pmRNSDirector Declaration
4th Jul 20087:00 amRNSAcquisition
2nd Jul 200812:00 pmRNSMerger Update
30th Jun 20085:04 pmRNSTotal Voting Rights
24th Jun 20087:00 amRNSAcquisition
23rd Jun 20087:00 amRNSTrading Statement
18th Jun 20081:43 pmRNSStatement re Trading Update
4th Jun 200810:05 amRNSHolding(s) in Company
30th May 200811:45 amRNSTotal Voting Rights
21st May 20083:35 pmRNSUKLA filing
13th May 200811:28 amRNSMerger Update
8th May 20084:56 pmRNSDirector/PDMR Shareholding
7th May 20084:35 pmRNSResult of AGM
7th May 20087:01 amRNSInterim Management Statement
30th Apr 20082:58 pmRNSTotal Voting Rights
24th Apr 200812:11 pmRNSTransfer of Treasury Shares
21st Apr 20082:03 pmRNSDisposal
11th Apr 20085:23 pmRNSAnnual Information Update
4th Apr 20084:00 pmRNSAnnual Report and Accounts
4th Apr 200811:48 amRNSDirector/PDMR Correction
2nd Apr 20082:44 pmRNSDirector/PDMR Shareholding
2nd Apr 200810:15 amRNSBlocklisting Six Month Return
1st Apr 20085:13 pmRNSTransfer of Treasury Shares
1st Apr 20084:47 pmRNSDirector/PDMR Shareholding
31st Mar 200811:55 amRNSTotal Voting Rights
25th Mar 20086:00 pmRNSHolding(s) in Company
25th Mar 20085:08 pmRNSDirector/PDMR Shareholding
20th Mar 20085:32 pmRNSDirector/PDMR Shareholding
19th Mar 20081:22 pmRNSHolding(s) in Company
18th Mar 20089:32 amRNSCompletion of acquisition
12th Mar 20083:30 pmRNSDirector/PDMR Shareholding
11th Mar 20083:29 pmRNSTransfer of Treasury Shares
11th Mar 200811:19 amRNSFurther re Directorate Change
11th Mar 20087:05 amRNSDirectorate Change
11th Mar 20087:01 amRNSFinal Results
29th Feb 200811:17 amRNSTotal Voting Rights
12th Feb 200811:37 amRNSAdditional Listing
31st Jan 200812:27 pmRNSTotal Voting Rights
21st Jan 20089:56 amRNSHolding(s) in Company
10th Jan 20089:06 amRNSDirector/PDMR Shareholding
10111213141516171819

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