Result of AGM

Weir Group PLC
16 May 2002





                  ANNUAL GENERAL MEETING OF THE WEIR GROUP PLC

                            ON TUESDAY 14th MAY 2002


The Weir Group PLC announces that at the Annual General Meeting of the Company
held on Tuesday all of the resolutions set out in the notice of the Meeting were
duly passed.





Enquiries:

Alan Mitchelson

Frances McCaw                    0141 637 7111





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