Weir Group Regulatory News (WEIR)

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

% of ISC VOTED

VOTESWITHHELD*

Resolution 1

To receive and adopt the report and financial statements.

208,213,540

99.67

682,814

0.33

208,896,354

80.46%

4,176,776

Resolution 2

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

186,963,419

87.93

25,656,546

12.07

212,619,965

81.90%

452,294

Resolution 3

To re-elect Cal Collins as a Director of the Company.

209,807,724

98.48

3,239,949

1.52

213,047,673

82.06%

25,458

Resolution 4

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

194,707,188

91.50

18,093,836

8.50

212,801,024

81.97%

272,107

Resolution 5

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

211,945,951

99.48

1,102,615

0.52

213,048,566

82.06%

24,565

Resolution 6

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

207,805,008

97.54

5,250,385

2.46

213,055,393

82.07%

17,738

Resolution 7

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

211,948,968

99.48

1,097,659

0.52

213,046,627

82.06%

26,504

Resolution 8

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

207,788,894

97.53

5,257,215

2.47

213,046,109

82.06%

27,021

Resolution 9

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

209,818,350

98.48

3,233,711

1.52

213,052,061

82.07%

21,070

Resolution 10

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

207,575,463

97.43

5,476,598

2.57

213,052,061

82.07%

21,070

Resolution 11

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

211,684,480

99.36

1,373,013

0.64

213,057,493

82.07%

15,638

Resolution 12

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

211,629,710

99.33

1,421,428

0.67

213,051,138

82.07%

21,993

Resolution 13

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

213,024,556

99.98

33,435

0.02

213,057,991

82.07%

15,140

Resolution 14

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

213,044,574

99.99

25,505

0.01

213,070,079

82.07%

3,052

Resolution 15

To renew the Directors' general power to allot shares.

190,043,753

89.19

23,026,019

10.81

213,069,772

82.07%

3,359

Resolution 16

To partially disapply the statutory pre-emption provisions.

201,104,537

94.40

11,940,893

5.60

213,045,430

82.06%

26,009

Resolution 17

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

193,926,806

91.02

19,127,485

8.98

213,054,291

82.07%

17,147

Resolution 18

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

211,887,978

99.49

1,093,870

0.51

212,981,848

82.04%

90,371

Resolution 19

To reduce the notice period for general meetings.

204,805,588

96.13

8,254,981

3.87

213,060,569

82.07%

12,561