TIDMWEIR
RNS Number : 1255X
Weir Group PLC
29 April 2021
THE WEIR GROUP PLC
29 April 2021
AGM Voting Results 2021
The Annual General Meeting of The Weir Group PLC was held on
Thursday 29 April 2021 at 2.30 pm.
All resolutions were passed on a poll. Resolutions 18 to 21 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
Resolution the report and
1 financial statements. 205,876,584 99.99% 12,875 0.01% 205,889,459 79.31% 4,475,602
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To approve the
Directors'
Remuneration Report
(excluding the
Resolution Directors'
2 Remuneration Policy). 204,051,550 97.01% 6,299,796 2.99% 210,351,346 81.03% 13,715
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To approve the
Resolution Directors'
3 Remuneration Policy. 202,157,431 96.11% 8,185,797 3.89% 210,343,228 81.02% 21,833
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To elect Ben Magara as
Resolution a Director of the
4 Company. 209,983,411 99.82% 368,469 0.18% 210,351,880 81.03% 13,181
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To elect Srinivasan
Venkatakrishnan as a
Resolution Director of the
5 Company. 209,985,042 99.83% 367,309 0.17% 210,352,351 81.03% 12,710
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To re-elect Charles
Resolution Berry as a Director of
6 the Company. 192,634,798 95.28% 9,551,715 4.72% 202,186,513 77.88% 8,178,548
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To re-elect Jon Stanton
Resolution as a Director of the
7 Company. 207,282,417 98.54% 3,074,105 1.46% 210,356,522 81.03% 8,539
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To re-elect John
Resolution Heasley as a Director
8 of the Company. 208,191,532 98.97% 2,164,774 1.03% 210,356,306 81.03% 8,755
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To re-elect Barbara
Resolution Jeremiah as a Director
9 of the Company. 209,798,721 99.74% 554,523 0.26% 210,353,244 81.03% 11,817
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To re-elect Clare
Resolution Chapman as a Director
10 of the Company. 198,310,423 94.28% 12,041,477 5.72% 210,351,900 81.03% 13,161
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To re-elect Engelbert
Resolution Haan as a Director of
11 the Company. 210,272,150 99.96% 79,169 0.04% 210,351,319 81.03% 13,742
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To re-elect Mary Jo
Resolution Jacobi as a Director
12 of the Company. 209,783,829 99.73% 568,059 0.27% 210,351,888 81.03% 13,173
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To re-elect Sir Jim
Resolution McDonald as a Director
13 of the Company. 207,472,636 98.63% 2,883,260 1.37% 210,355,896 81.03% 9,165
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To re-elect Stephen
Resolution Young as a Director of
14 the Company. 210,296,442 99.97% 59,710 0.03% 210,356,152 81.03% 8,909
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To re-appoint
PricewaterhouseCoopers
Resolution LLP as Auditors of the
15 Company. 207,866,831 98.82% 2,473,784 1.18% 210,340,615 81.02% 24,446
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
That the Company's
Audit Committee be
authorised to
determine the
Resolution remuneration of the
16 Auditors. 209,414,563 99.30% 1,476,035 0.70% 210,890,598 81.23% 15,183
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To renew the Directors'
Resolution general power to allot
17 shares. 182,919,492 86.96% 27,441,292 13.04% 210,360,784 81.03% 2,777
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To partially disapply
the statutory
Resolution pre-emption
18 provisions. 193,999,924 92.30% 16,191,284 7.70% 210,191,208 80.96% 173,853
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To partially disapply
the statutory
pre-emption provisions
in connection with an
acquisition
Resolution or specified capital
19 investment. 186,235,481 88.55% 24,091,115 11.45% 210,326,596 81.02% 38,465
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To renew the Company's
Resolution authority to purchase
20 its own shares. 207,459,787 98.71% 2,713,752 1.29% 210,173,539 80.96% 191,522
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
To reduce the notice
Resolution period for general
21 meetings. 195,973,071 93.16% 14,380,421 6.84% 210,353,492 81.03% 8,848
------------------------ ------------ ------- ----------- ------- ------------ ------- ----------
* 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 28 April 2021 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
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