TIDMWEIR
RNS Number : 7616J
Weir Group PLC
28 April 2022
THE WEIR GROUP PLC
28 April 2022
AGM Voting Results 2022
The Annual General Meeting of The Weir Group PLC was held on
Thursday 28 April 2022 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 the report
and financial
statements for
Resolution year ended 31
1 December 2021. 215,345,579 100.00 3,201 0.00 215,348,780 82.95 4,341,464
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To approve the
Directors'
Remuneration
Report (excluding
the Directors'
Resolution Remuneration
2 Policy). 208,732,643 95.03 10,926,108 4.97 219,658,751 84.61 28,623
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To approve the
Directors'
Resolution Remuneration
3 Policy. 193,938,328 90.47 20,430,745 9.53 214,369,073 82.57 5,321,171
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To approve a
final dividend
of 12.30p pence
per ordinary
share of 12.5
pence each in
Resolution the capital of
4 the Company. 219,668,393 99.99 17,797 0.01 219,686,190 84.62 4,054
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To re-elect John
Stanton as a
Resolution Director of the
5 Company. 216,196,231 98.42 3,460,665 1.58 219,656,896 84.61 34,106
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To re-elect John
Heasley as a
Resolution Director of the
6 Company. 218,003,026 99.25 1,652,225 0.75 219,655,251 84.61 35,751
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To re-elect Barbara
Jeremiah as a
Resolution Director of the
7 Company. 208,875,283 95.59 9,635,762 4.41 218,511,045 84.17 1,179,957
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To re-elect Clare
Chapman as a
Resolution Director of the
8 Company. 212,846,280 96.90 6,805,365 3.10 219,651,645 84.61 39,357
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To re-elect Engelbert
Resolution Haan as a Director
9 of the Company. 219,530,779 99.95 113,249 0.05 219,644,028 84.60 46,974
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To re-elect Mary
Jo Jacobi as
Resolution a Director of
10 the Company. 201,736,324 92.00 17,542,319 8.00 219,278,643 84.46 412,359
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To re-elect Ben
Resolution Magara as a Director
11 of the Company. 219,523,140 99.95 120,430 0.05 219,643,570 84.60 47,432
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To re-elect Sir
Jim McDonald
Resolution as a Director
12 of the Company. 203,178,245 95.24 10,146,678 4.76 213,324,923 82.17 6,365,321
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To re-elect Srinivasan
Venkatakrishnan
Resolution as a Director
13 of the Company. 215,983,568 98.33 3,657,621 1.67 219,641,189 84.60 46,910
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To re-elect Stephen
Resolution Young as a Director
14 of the Company. 219,549,045 99.95 102,779 0.05 219,651,824 84.61 36,275
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To re-appoint
PricewaterhouseCoopers
Resolution LLP as Auditors
15 of the Company. 218,540,904 99.51 1,068,944 0.49 219,609,848 84.59 78,251
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
That the Company's
Audit Committee
be authorised
to determine
Resolution the remuneration
16 of the Auditors. 219,643,216 99.99 28,428 0.01 219,671,644 84.62 17,213
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To renew the
Directors' general
Resolution power to allot
17 shares. 199,197,278 90.69 20,449,716 9.31 219,646,994 84.61 41,863
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To disapply the
Resolution statutory pre-emption
18 provisions. 218,641,639 99.61 861,117 0.39 219,502,756 84.55 186,101
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To disapply the
statutory pre-emption
provisions in
connection with
an acquisition
Resolution or specified
19 capital investment. 194,618,104 88.66 24,887,188 11.34 219,505,292 84.55 183,565
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To renew the
Company's authority
Resolution to purchase its
20 own shares. 218,471,793 99.47 1,154,297 0.53 219,626,090 84.60 62,767
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
To reduce the
Resolution notice period
21 for general meetings. 208,489,991 94.90 11,196,909 5.10 219,686,900 84.62 457
------------------------ ------------- ------- ------------------- ------ ----------------- ------ ------------------
* 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 Thursday,28 April 2022 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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END
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