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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -13.00 | -0.65% | 1,980.00 | 1,975.00 | 1,977.00 | 1,984.00 | 1,953.00 | 1,981.00 | 3,616,243 | 16:35:07 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Pumps And Pumping Equipment | 2.64B | 227.9M | 0.8759 | 22.56 | 5.14B |
From Apr 2019 to Apr 2024
TIDMWEIR
RNS Number : 6060D
Weir Group PLC
27 April 2017
THE WEIR GROUP PLC
27 April 2017
AGM Voting Results
The Annual General Meeting of The Weir Group PLC was held on Thursday 27 April 2017 at 2.30 pm. All resolutions were passed on a poll. Resolutions 17 to 20 were passed as special resolutions.
Hot Features
Premium
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To receive and adopt
Resolution the report and financial
1 statements. 159,216,545 99.93 109,220 0.07 159,325,765 73.13% 11,403
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
Resolution To declare a final
2 dividend. 159,331,067 100.00 6,101 0.00 159,337,168 73.13% 0
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To approve the Directors'
Remuneration Report
(excluding
the Directors'
Resolution Remuneration
3 Policy). 158,523,983 99.52 767,999 0.48 159,291,982 73.11% 44,620
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
Resolution To approve the Directors'
4 Remuneration Policy. 150,752,869 94.65 8,525,321 5.35 159,278,190 73.10% 58,978
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To elect John Heasley
Resolution as a Director of the
5 Company. 157,495,957 98.90 1,756,827 1.10 159,252,784 73.09% 84,384
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To re-elect Charles Berry
Resolution as a Director of the
6 Company. 155,001,705 97.39 4,151,523 2.61 159,153,228 73.05% 183,940
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To re-elect Jon Stanton
Resolution as a Director of the
7 Company. 158,988,485 99.84 262,399 0.16 159,250,884 73.09% 86,284
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To re-elect Alan Ferguson
Resolution as a Director of the
8 Company. 156,938,557 98.61 2,209,147 1.39 159,147,704 73.04% 189,464
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To re-elect Melanie Gee
Resolution as a Director of the
9 Company. 158,960,893 99.82 287,925 0.18 159,248,818 73.09% 88,350
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To re-elect Mary Jo
Jacobi
Resolution as a Director of the
10 Company. 158,971,027 99.83 277,106 0.17 159,248,133 73.09% 89,035
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To re-elect Sir Jim
McDonald
Resolution as a Director of the
11 Company. 158,256,472 99.44 890,816 0.56 159,147,288 73.04% 189,589
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To re-elect Richard
Menell
Resolution as a Director of the
12 Company. 158,636,383 99.63 596,587 0.37 159,232,970 73.08% 104,198
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To re-elect John Mogford
Resolution as a Director of the
13 Company. 158,972,645 99.83 264,714 0.17 159,237,359 73.08% 99,809
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To re-appoint
PricewaterhouseCoopers
Resolution LLP as Auditors of the
14 Company 159,244,715 99.97 49,809 0.03 159,294,524 73.11% 42,644
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
That the Company's Audit
Committee be authorised
to determine the
Resolution remuneration
15 of the Auditors. 159,302,039 99.99 22,893 0.01 159,324,932 73.12% 12,236
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To renew the Directors'
Resolution general power to allot
16 shares. 144,087,809 90.76 14,667,216 9.24 158,755,025 72.86% 579,509
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To partially disapply
the statutory
Resolution pre-emption
17 provisions. 158,844,315 99.73 434,370 0.27 159,278,685 73.10% 58,483
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To partially disapply
the statutory
pre-emption
provisions in connection
with an acquisition or
Resolution specified capital
18 investment. 147,209,790 92.42 12,073,878 7.58 159,283,668 73.11% 52,900
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To renew the Company's
Resolution authority to purchase
19 its own shares. 157,627,692 98.97 1,636,218 1.03 159,263,910 73.10% 73,008
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
To reduce the notice
Resolution period for general
20 meetings. 150,419,305 94.84 8,177,146 5.16 158,596,451 72.79% 738,634
------------ -------------------------- ------------ ------- ----------- ----- ------------ ------- ----------
a) Any proxy appointments which give discretion to the Chairman have been included in the "for" total.
b) At close of business on 26 April 2017 there were 217,880,699 relevant 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://www.morningstar.co.uk/uk/NSM.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGZMGZDKNRGNZM
(END) Dow Jones Newswires
April 27, 2017 11:46 ET (15:46 GMT)
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