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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Weir Group Plc | LSE:WEIR | London | Ordinary Share | GB0009465807 | ORD 12.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-10.00 | -0.49% | 2,016.00 | 2,014.00 | 2,018.00 | 2,032.00 | 2,008.00 | 2,032.00 | 519,868 | 16:04:02 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Pumps And Pumping Equipment | 2.64B | 227.9M | 0.8759 | 23.02 | 5.25B |
TIDMWEIR
RNS Number : 7645X
Weir Group PLC
27 April 2023
THE WEIR GROUP PLC
27 April 2023
AGM Voting Results 2023
The Annual General Meeting of The Weir Group PLC was held on Thursday 27 April 2023 at 2.30 pm.
All resolutions were passed on a poll. Resolutions 17 to 20 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 2022. 216,110,112 99.99 13,856 0.01 216,123,968 83.25 3,878,782 ---------------------- ------------- ------- ------------ ----- ------------- ------- ----------- To approve the Directors' Remuneration Report (excluding the Directors' Resolution Remuneration 2 Policy). 209,599,282 95.29 10,370,788 4.71 219,970,070 84.73 15,680 ---------------------- ------------- ------- ------------ ----- ------------- ------- ----------- To approve a final dividend of 19.3 pence per ordinary share of 12.5 pence each in Resolution the capital of 3 the Company. 219,995,926 100.00 5,424 0.00 220,001,350 84.74 1,400 ---------------------- ------------- ------- ------------ ----- ------------- ------- ----------- To re-elect Barbara Jeremiah as a Resolution Director of the 4 Company. 209,716,539 98.31 3,604,289 1.69 213,320,828 82.17 6,681,922 ---------------------- ------------- ------- ------------ ----- ------------- ------- ----------- To re-elect Jon Stanton as a Resolution Director of the 5 Company. 212,913,064 99.81 407,781 0.19 213,320,845 82.17 6,681,905 ---------------------- ------------- ------- ------------ ----- ------------- ------- ----------- To re-elect John Heasley as a Resolution Director of the 6 Company. 211,575,783 99.18 1,740,642 0.82 213,316,425 82.17 6,686,325 ---------------------- ------------- ------- ------------ ----- ------------- ------- ----------- To elect Dame Nicola Brewer Resolution as a Director 7 of the Company. 213,179,937 99.94 130,206 0.06 213,310,143 82.16 6,691,977 ---------------------- ------------- ------- ------------ ----- ------------- ------- ----------- To re-elect Clare Chapman as a Resolution Director of the 8 Company. 213,222,297 99.96 91,044 0.04 213,313,341 82.17 6,688,779 ---------------------- ------------- ------- ------------ ----- ------------- ------- ----------- To elect Tracey Resolution Kerr as a Director 9 of the Company. 213,260,386 99.98 48,410 0.02 213,308,796 82.16 6,693,954 ---------------------- ------------- ------- ------------ ----- ------------- ------- ----------- To re-elect Ben Resolution Magara as a Director 10 of the Company. 213,272,710 99.98 37,733 0.02 213,310,443 82.17 6,692,307 ---------------------- ------------- ------- ------------ ----- ------------- ------- ----------- To re-elect Sir Jim McDonald Resolution as a Director 11 of the Company. 213,240,348 99.96 76,678 0.04 213,317,026 82.17 6,685,724 ---------------------- ------------- ------- ------------ ----- ------------- ------- ----------- To re-elect Srinivasan Venkatakrishnan Resolution as a Director 12 of the Company. 211,954,829 99.36 1,359,574 0.64 213,314,403 82.17 6,688,347 ---------------------- ------------- ------- ------------ ----- ------------- ------- ----------- To re-elect Stephen Resolution Young as a Director 13 of the Company. 213,279,666 99.99 27,935 0.01 213,307,601 82.16 6,695,149 ---------------------- ------------- ------- ------------ ----- ------------- ------- ----------- To re-appoint PricewaterhouseCoopers Resolution LLP as Auditors 14 of the Company. 218,242,654 99.22 1,720,992 0.78 219,963,646 84.73 39,104 That the Company's Audit Committee be authorised to determine Resolution the remuneration 15 of the Auditors. 219,964,346 100.00 9,001 0.00 219,973,347 84.73 29,403 ------------------------ ------------- ------- ------------ ------ ------------- ------ ----------- To renew the Directors' general Resolution power to allot 16 shares. 192,256,795 87.40 27,724,524 12.60 219,981,319 84.73 21,431 ------------------------ ------------- ------- ------------ ------ ------------- ------ ----------- To disapply the Resolution statutory pre-emption 17 provisions. 200,305,837 91.70 18,119,532 8.30 218,425,369 84.14 1,577,381 ------------------------ ------------- ------- ------------ ------ ------------- ------ ----------- To disapply the statutory pre-emption provisions in connection with an acquisition Resolution or specified 18 capital investment. 194,178,004 88.94 24,140,178 11.06 218,318,182 84.09 1,684,568 ------------------------ ------------- ------- ------------ ------ ------------- ------ ----------- To renew the Company's authority Resolution to purchase its 19 own shares. 211,534,639 96.18 8,403,344 3.82 219,937,983 84.72 64,767 ------------------------ ------------- ------- ------------ ------ ------------- ------ ----------- To reduce the Resolution notice period 20 for general meetings. 207,539,850 94.34 12,455,499 5.66 219,995,349 84.74 7,401 ------------------------ ------------- ------- ------------ ------ ------------- ------ -----------
* 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 Chair have been included in the "For" total. b) At close of business on Thursday, 27 April 2023 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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April 27, 2023 11:47 ET (15:47 GMT)
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