Doc re. Resolutions Passed

Weir Group PLC
11 May 2006


The Weir Group PLC
11 May 2006

In accordance with paragraph 9.6.3(1) of the Listing Rules, copies of the 
resolutions, other than resolutions concerning ordinary business, passed at the
AGM of The Weir Group PLC on 10 May 2006 have been forwarded to the UK Listing
Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf,
London E14 5HS (tel.no.(0)20 7066 1000) and will shortly be available for 
inspection.





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