Weir Group Regulatory News (WEIR)

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

% of ISC VOTED

VOTESWITHHELD

Resolution 1

To receive and adopt the report and financial statements.

185,051,117

99.94

112,821

0.06

185,163,938

76.77%

1,764,026

Resolution 2

To declare a final dividend.

186,927,118

100.00

0

0.00

186,927,118

77.51%

846

Resolution 3

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

182,144,580

97.82

4,067,742

2.18

186,212,322

77.21%

715,642

Resolution 4

To approve the Directors' Remuneration Policy.

172,580,892

92.35

14,286,238

7.65

186,867,130

77.48%

60,833

Resolution 5

To approve the Company's Share Reward Plan.

174,083,050

93.77

11,573,953

6.23

185,657,003

76.98%

1,269,482

Resolution 6

To approve the Company's All-Employee Share Ownership Plan.

186,422,988

99.74

493,689

0.26

186,916,677

77.50%

11,287

Resolution 7

To elect Clare Chapman as a Director of the Company.

184,263,644

98.58

2,645,253

1.42

186,908,897

77.50%

19,066

Resolution 8

To elect Barbara Jeremiah as a Director of the Company.

185,838,396

99.43

1,070,585

0.57

186,908,981

77.50%

18,983

Resolution 9

To elect Stephen Young as a Director of the Company.

186,620,942

99.85

284,800

0.15

186,905,742

77.50%

22,222

Resolution 10

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

185,467,602

99.29

1,331,123

0.71

186,798,725

77.45%

129,238

Resolution 11

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

186,609,961

99.84

299,765

0.16

186,909,726

77.50%

18,238

Resolution 12

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

185,463,643

99.23

1,446,083

0.77

186,909,726

77.50%

18,238

Resolution 13

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

186,506,199

99.78

406,831

0.22

186,913,030

77.50%

14,934

Resolution 14

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

184,282,572

98.60

2,609,251

1.40

186,891,823

77.49%

36,140

Resolution 15

To re-elect Richard Menell as a Director of the Company.

176,149,847

94.24

10,760,378

5.76

186,910,225

77.50%

17,738

Resolution 16

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

186,702,278

99.90

194,872

0.10

186,897,150

77.49%

30,814

Resolution 17

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

186,866,877

99.97

51,763

0.03

186,918,640

77.50%

5,052

Resolution 18

To renew the Directors' general power to allot shares.

169,262,431

90.56

17,649,662

9.44

186,912,093

77.50%

15,871

Resolution 19

To partially disapply the statutory pre-emption provisions.

186,820,058

99.96

65,896

0.04

186,885,954

77.49%

42,010

Resolution 20

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

166,021,503

88.83

20,870,941

11.17

186,892,444

77.49%

35,519

Resolution 21

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

184,390,064

98.65

2,525,879

1.35

186,915,943

77.50%

12,020

Resolution 22

To reduce the notice period for general meetings.

177,070,745

95.11

9,112,454

4.89

186,183,199

77.20%

744,765

Resolution 23

To adopt the New Articles of Association of the Company.

186,884,445

99.99

17,837

0.01

186,902,282

77.50%

25,682