Weir Group PLC Result of Meeting (2261G)

TIDMWEIR

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             %           Votes        %         Total Votes        % of       Votes 
                          and            Votes For       Against     Votes       (Excluding       Issued     Withheld* 
                     Discretionary          and                     Against    Votes Withheld)    Capital 
                                       Discretionary                                               Voted 
 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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November 23, 2020 11:33 ET (16:33 GMT)