We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Register for real-time alerts, custom portfolio, and market movers
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| -16.00 | -0.80% | 1,974.00 | 1,973.00 | 1,975.00 | 2,012.00 | 1,955.00 | 1,970.00 | 160,818 | 11:42:04 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Pumps And Pumping Equipment | 2.64B | 227.9M | 0.8759 | 22.40 | 5.11B |
From Apr 2019 to Apr 2024
TIDMWEIR
RNS Number : 2976M
Weir Group PLC
26 April 2018
THE WEIR GROUP PLC
26 April 2018
LEI 549300KDR56WHY9I3D10
AGM Voting Results 2018
The Annual General Meeting of The Weir Group PLC was held on Thursday 26 April 2018 at 2.30 pm. All resolutions were passed on a poll. Resolutions 19 to 23 were passed as special resolutions.
Hot Features
Premium
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
To receive and adopt
the report and
Resolution financial
1 statements. 185,051,117 99.94 112,821 0.06 185,163,938 76.77% 1,764,026
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
Resolution To declare a final
2 dividend. 186,927,118 100.00 0 0.00 186,927,118 77.51% 846
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To approve the
Directors'
Remuneration Report
(excluding
the Directors'
Resolution Remuneration
3 Policy). 182,144,580 97.82 4,067,742 2.18 186,212,322 77.21% 715,642
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To approve the
Resolution Directors'
4 Remuneration Policy. 172,580,892 92.35 14,286,238 7.65 186,867,130 77.48% 60,833
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
Resolution To approve the Company's
5 Share Reward Plan. 174,083,050 93.77 11,573,953 6.23 185,657,003 76.98% 1,269,482
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To approve the Company's
All-Employee Share
Resolution Ownership
6 Plan. 186,422,988 99.74 493,689 0.26 186,916,677 77.50% 11,287
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To elect Clare Chapman
Resolution as a Director of the
7 Company. 184,263,644 98.58 2,645,253 1.42 186,908,897 77.50% 19,066
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To elect Barbara
Jeremiah
Resolution as a Director of the
8 Company. 185,838,396 99.43 1,070,585 0.57 186,908,981 77.50% 18,983
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To elect Stephen Young
Resolution as a Director of the
9 Company. 186,620,942 99.85 284,800 0.15 186,905,742 77.50% 22,222
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To re-elect Charles
Berry
Resolution as a Director of the
10 Company. 185,467,602 99.29 1,331,123 0.71 186,798,725 77.45% 129,238
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To re-elect Jon Stanton
Resolution as a Director of the
11 Company. 186,609,961 99.84 299,765 0.16 186,909,726 77.50% 18,238
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To re-elect John Heasley
Resolution as a Director of the
12 Company. 185,463,643 99.23 1,446,083 0.77 186,909,726 77.50% 18,238
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To re-elect Mary Jo
Jaccobi
Resolution as a Director of the
13 Company. 186,506,199 99.78 406,831 0.22 186,913,030 77.50% 14,934
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To re-elect Sir Jim
McDonald
Resolution as a Director of the
14 Company. 184,282,572 98.60 2,609,251 1.40 186,891,823 77.49% 36,140
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To re-elect Richard
Menell
Resolution as a Director of the
15 Company. 176,149,847 94.24 10,760,378 5.76 186,910,225 77.50% 17,738
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To re-appoint
PricewaterhouseCoopers
Resolution LLP as Auditors of the
16 Company. 186,702,278 99.90 194,872 0.10 186,897,150 77.49% 30,814
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
That the Company's Audit
Committee be authorised
to determine the
Resolution remuneration
17 of the Auditors. 186,866,877 99.97 51,763 0.03 186,918,640 77.50% 5,052
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To renew the Directors'
Resolution general power to allot
18 shares. 169,262,431 90.56 17,649,662 9.44 186,912,093 77.50% 15,871
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To partially disapply
the statutory
Resolution pre-emption
19 provisions. 186,820,058 99.96 65,896 0.04 186,885,954 77.49% 42,010
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To partially disapply
the statutory
pre-emption
provisions in
connection
with an acquisition or
Resolution specified capital
20 investment. 166,021,503 88.83 20,870,941 11.17 186,892,444 77.49% 35,519
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To renew the Company's
Resolution authority to purchase
21 its own shares. 184,390,064 98.65 2,525,879 1.35 186,915,943 77.50% 12,020
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To reduce the notice
Resolution period for general
22 meetings. 177,070,745 95.11 9,112,454 4.89 186,183,199 77.20% 744,765
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
To adopt the New
Articles
Resolution of Association of the
23 Company. 186,884,445 99.99 17,837 0.01 186,902,282 77.50% 25,682
------------------------- ------------ ------- ----------- ------ ------------ ------- ----------
a) Any proxy appointments which give discretion to the Chairman have been included in the "for" total.
b) At close of business on 25 April 2018 there were 241,179,469 relevant shares in issue (excluding treasury shares).
The Board is delighted that more than 90% of our investors voted in favour of our new remuneration policy, which reflects the active role they played in the consultation and in setting the proposals. Based on the insights from our engagement exercise, the Board believes that the small minority who did not feel able to support the policy on this occasion reflects a continued preference for conventional LTI awards among some investors. We will continue to actively engage with these investors to discuss the merits of our new policy and its appropriateness for Weir.
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.
For further information, please contact:
Christopher Morgan
Company Secretary
Telephone: 0141 308 3771
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGZMGZDKVVGRZM
(END) Dow Jones Newswires
April 26, 2018 11:35 ET (15:35 GMT)
1 Year Weir Chart |
1 Month Weir Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
