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The Weir Group PLC held its Annual General Meeting on Thursday, 30 April 2026, where all resolutions, including special resolutions 16 to 19, were passed on a poll. Shareholder participation for the votes ranged from 82.86% to 83.59% of the 259,612,052 ordinary shares in issue.
| Date | 30 Apr 2026 |
| Time | 16:24:15 |
| Category | AGMs and other meetings |
| ID | 6620C |
The Annual General Meeting of The Weir Group PLC was held on Thursday 30 April 2026 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 voting results in respect of each resolution.
|
Res No |
Title |
For |
For Percent |
Against |
Against Percent |
Withheld* |
Withheld Percent |
Total Votes |
Percent Issued Capital |
|
1 |
RECEIVE STATEMENTS |
215,102,514 |
99.99% |
11,050 |
0.01% |
1,920,037 |
0.89% |
215,113,564 |
82.86% |
|
2 |
REMUNERATION REPORT |
205,388,742 |
94.66% |
11,591,547 |
5.34% |
53,312 |
0.02% |
216,980,289 |
83.58% |
|
3 |
FINAL DIVIDEND |
217,001,489 |
100.00% |
2,121 |
0.00% |
29,991 |
0.01% |
217,003,610 |
83.59% |
|
4 |
RE-ELECT B JEREMIAH |
209,706,266 |
96.66% |
7,238,567 |
3.34% |
88,768 |
0.04% |
216,944,833 |
83.57% |
|
5 |
RE-ELECT J STANTON |
216,987,386 |
100.00% |
9,319 |
0.00% |
36,896 |
0.02% |
216,996,705 |
83.58% |
|
6 |
RE-ELECT B PUFFER |
216,850,946 |
99.93% |
145,137 |
0.07% |
37,518 |
0.02% |
216,996,083 |
83.58% |
|
7 |
RE-ELECT N BREWER |
214,754,402 |
98.97% |
2,245,175 |
1.03% |
34,024 |
0.02% |
216,999,577 |
83.59% |
|
8 |
RE-ELECT A AGG |
216,923,259 |
99.97% |
75,256 |
0.03% |
35,086 |
0.02% |
216,998,515 |
83.59% |
|
9 |
RE-ELECT N ANDERSON |
212,719,878 |
98.03% |
4,271,071 |
1.97% |
42,652 |
0.02% |
216,990,949 |
83.58% |
|
10 |
RE-ELECT P FREER |
214,106,347 |
98.67% |
2,892,752 |
1.33% |
34,502 |
0.02% |
216,999,099 |
83.59% |
|
11 |
RE-ELECT T KERR |
216,928,663 |
99.97% |
72,052 |
0.03% |
32,418 |
0.01% |
217,000,715 |
83.59% |
|
12 |
RE-ELECT B MAGARA |
216,935,567 |
99.97% |
60,997 |
0.03% |
35,311 |
0.02% |
216,996,564 |
83.58% |
|
13 |
RE-APPOINT AUDITORS |
216,892,895 |
99.95% |
100,273 |
0.05% |
40,433 |
0.02% |
216,993,168 |
83.58% |
|
14 |
REMUNERATION OF AUDITORS |
216,900,410 |
99.96% |
93,944 |
0.04% |
39,247 |
0.02% |
216,994,354 |
83.58% |
|
15 |
ALLOT SHARES |
202,713,643 |
93.43% |
14,265,861 |
6.57% |
54,097 |
0.02% |
216,979,504 |
83.58% |
|
16 |
DISAPPLY PRE-EMPTION 1 |
214,684,506 |
99.01% |
2,137,859 |
0.99% |
211,236 |
0.10% |
216,822,365 |
83.52% |
|
17 |
DISAPPLY PRE-EMPTION 2 |
212,751,146 |
98.06% |
4,198,292 |
1.94% |
84,163 |
0.04% |
216,949,438 |
83.57% |
|
18 |
PURCHASE ORDINARY SHARES |
216,737,864 |
99.92% |
167,917 |
0.08% |
127,820 |
0.06% |
216,905,781 |
83.55% |
|
19 |
GENERAL MEETING NOTICE |
210,505,572 |
97.01% |
6,483,585 |
2.99% |
44,444 |
0.02% |
216,989,157 |
83.58% |
* 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 Chair have been included in the "For" total.
b) At close of business on Thursday, 30 April 2026 there were 259,612,052 Ordinary Shares in issue (excluding treasury shares).
A copy of the Resolutions which require to be filed at Companies House have also been submitted to the National Storage Mechanism and will shortly be available for inspection at:https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Jennifer Haddouk
Company Secretary
Telephone: 0141 308 3771