Result of Meeting

RNS Number : 2261G

Weir Group PLC

23 November 2020

 

The Weir Group PLC

23 November 2020 

General Meeting Voting Results

The Weir Group PLC (the "Company") is pleased to announce that, at its General Meeting held earlier today, the Resolution as set out in the Circular and Notice of General Meeting dated 3 November 2020, was passed.

The table below shows the voting results of the Resolution.

Resolution	Votes For and Discretionary	% Votes For and Discretionary	Votes Against	% Votes Against	Total Votes (Excluding Votes Withheld)	% of Issued Capital Voted	Votes Withheld*
1.  To approve the Disposal of the Oil & Gas Division.	213,971,868	99.97%	61,285	0.03%	214,033,153	82.44%	297,484

* Votes Withheld are not votes in law and are not counted in the calculation of the proportion of votes 'For' and 'Against' the resolution.

a)  Any votes that give discretion to the Chairman have been included in the "For" total.

b)  At close of business on Friday 20 November 2020 there were 259,612,052 Ordinary Shares in issue (excluding treasury shares). 

The results will shortly be available on the Company's website at www.global.weir/investors

For further information, please contact:

Graham Vanhegan

Company Secretary

Telephone: [phone]

 

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