TIDMWEIR
RNS Number : 2155L
Weir Group PLC
28 April 2020
THE WEIR GROUP PLC
28 April 2020
AGM Voting Results 2020
The Annual General Meeting of The Weir Group PLC was held on
Tuesday 28 April 2020 at 2.30 pm.
All resolutions were passed on a poll. Resolutions 16 to 19 were
passed as special resolutions.
The table below sets out the proxy voting results.
% of
VOTES VOTES VOTES ISC VOTES
FOR % AGAINST % TOTAL VOTED WITHHELD*
To receive and
adopt the report
Resolution and financial
1 statements. 208,213,540 99.67 682,814 0.33 208,896,354 80.46% 4,176,776
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To approve the
Directors'
Remuneration
Report (excluding
the Directors'
Resolution Remuneration
2 Policy). 186,963,419 87.93 25,656,546 12.07 212,619,965 81.90% 452,294
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To re-elect Cal
Collins as a
Resolution Director of the
3 Company. 209,807,724 98.48 3,239,949 1.52 213,047,673 82.06% 25,458
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To re-elect Clare
Chapman as a
Resolution Director of the
4 Company. 194,707,188 91.50 18,093,836 8.50 212,801,024 81.97% 272,107
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To re-elect Engelbert
Resolution Haan as a Director
5 of the Company. 211,945,951 99.48 1,102,615 0.52 213,048,566 82.06% 24,565
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To re-elect Barbara
Jeremiah as a
Resolution Director of the
6 Company. 207,805,008 97.54 5,250,385 2.46 213,055,393 82.07% 17,738
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To re-elect Stephen
Resolution Young as a Director
7 of the Company. 211,948,968 99.48 1,097,659 0.52 213,046,627 82.06% 26,504
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To re-elect Charles
Resolution Berry as a Director
8 of the Company. 207,788,894 97.53 5,257,215 2.47 213,046,109 82.06% 27,021
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To re-elect Jon
Stanton as a
Resolution Director of the
9 Company. 209,818,350 98.48 3,233,711 1.52 213,052,061 82.07% 21,070
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To re-elect John
Heasley as a
Resolution Director of the
10 Company. 207,575,463 97.43 5,476,598 2.57 213,052,061 82.07% 21,070
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To re-elect Mary
Jo Jacobi as
Resolution a Director of
11 the Company. 211,684,480 99.36 1,373,013 0.64 213,057,493 82.07% 15,638
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To re-elect Sir
Jim McDonald
Resolution as a Director
12 of the Company. 211,629,710 99.33 1,421,428 0.67 213,051,138 82.07% 21,993
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To re-appoint
PricewaterhouseCoopers
Resolution LLP as Auditors
13 of the Company. 213,024,556 99.98 33,435 0.02 213,057,991 82.07% 15,140
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
That the Company's
Audit Committee
be authorised
to determine
Resolution the remuneration
14 of the Auditors. 213,044,574 99.99 25,505 0.01 213,070,079 82.07% 3,052
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To renew the
Directors' general
Resolution power to allot
15 shares. 190,043,753 89.19 23,026,019 10.81 213,069,772 82.07% 3,359
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To partially
disapply the
Resolution statutory pre-emption
16 provisions. 201,104,537 94.40 11,940,893 5.60 213,045,430 82.06% 26,009
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To partially
disapply the
statutory pre-emption
provisions in
connection with
an acquisition
Resolution or specified
17 capital investment. 193,926,806 91.02 19,127,485 8.98 213,054,291 82.07% 17,147
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To renew the
Company's authority
Resolution to purchase its
18 own shares. 211,887,978 99.49 1,093,870 0.51 212,981,848 82.04% 90,371
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
To reduce the
Resolution notice period
19 for general meetings. 204,805,588 96.13 8,254,981 3.87 213,060,569 82.07% 12,561
------------------------ ------------ ------ ----------- ------ ------------ ------- ----------
* A vote withheld is not a vote in law and is not counted in the
calculation of proportion of votes For and Against a
resolution.
a) Any votes that give discretion to the Chairman have been included in the "For" total.
b) At close of business on 27 April 2020 there were 259,612,052
Ordinary Shares in issue (excluding treasury shares).
A copy of the resolutions passed concerning special business has
been submitted and will shortly be available for inspection at the
National Storage Mechanism which is located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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
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END
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(END) Dow Jones Newswires
April 28, 2020 11:30 ET (15:30 GMT)
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