Weir Group Regulatory News (WEIR)

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

% of ISC VOTED

VOTESWITHHELD*

Resolution 1

To receive and adopt the report and financial statements.

205,876,584

99.99%

12,875

0.01%

205,889,459

79.31%

4,475,602

Resolution 2

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

204,051,550

97.01%

6,299,796

2.99%

210,351,346

81.03%

13,715

Resolution 3

To approve the Directors' Remuneration Policy.

202,157,431

96.11%

8,185,797

3.89%

210,343,228

81.02%

21,833

Resolution 4

To elect Ben Magara as a Director of the Company.

209,983,411

99.82%

368,469

0.18%

210,351,880

81.03%

13,181

Resolution 5

To elect Srinivasan Venkatakrishnan as a Director of the Company.

209,985,042

99.83%

367,309

0.17%

210,352,351

81.03%

12,710

Resolution 6

To re-elect Charles Berry as a Director of the Company.

192,634,798

95.28%

9,551,715

4.72%

202,186,513

77.88%

8,178,548

Resolution 7

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

207,282,417

98.54%

3,074,105

1.46%

210,356,522

81.03%

8,539

Resolution 8

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

208,191,532

98.97%

2,164,774

1.03%

210,356,306

81.03%

8,755

Resolution 9

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

209,798,721

99.74%

554,523

0.26%

210,353,244

81.03%

11,817

Resolution 10

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

198,310,423

94.28%

12,041,477

5.72%

210,351,900

81.03%

13,161

Resolution 11

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

210,272,150

99.96%

79,169

0.04%

210,351,319

81.03%

13,742

Resolution 12

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

209,783,829

99.73%

568,059

0.27%

210,351,888

81.03%

13,173

Resolution 13

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

207,472,636

98.63%

2,883,260

1.37%

210,355,896

81.03%

9,165

Resolution 14

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

210,296,442

99.97%

59,710

0.03%

210,356,152

81.03%

8,909

Resolution 15

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

207,866,831

98.82%

2,473,784

1.18%

210,340,615

81.02%

24,446

Resolution 16

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

209,414,563

99.30%

1,476,035

0.70%

210,890,598

81.23%

15,183

Resolution 17

To renew the Directors' general power to allot shares.

182,919,492

86.96%

27,441,292

13.04%

210,360,784

81.03%

2,777

Resolution 18

To partially disapply the statutory pre-emption provisions.

193,999,924

92.30%

16,191,284

7.70%

210,191,208

80.96%

173,853

Resolution 19

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

186,235,481

88.55%

24,091,115

11.45%

210,326,596

81.02%

38,465

Resolution 20

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

207,459,787

98.71%

2,713,752

1.29%

210,173,539

80.96%

191,522

Resolution 21

To reduce the notice period for general meetings.

195,973,071

93.16%

14,380,421

6.84%

210,353,492

81.03%

8,848