Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED |
100% |
0% |
| 2 |
THAT THE DIRECTORS REMUNERATION REPORT (EXCLUDING THE DIRECTORS REMUNERATION POLICY) CONTAINED ON PAGES 113 TO 147 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 BE APPROVED |
100% |
0% |
| 3 |
THAT THE DIRECTORS REMUNERATION POLICY CONTAINED ON PAGES 122 TO 131 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 BE APPROVED |
75.5% |
24.5% |
| 4 |
THAT THE WEIR GROUP 2025 SHARE REWARD PLAN BE APPROVED |
75.5% |
24.5% |
| 5 |
THAT THE WEIR GROUP DEFERRED BONUS PLAN BE APPROVED |
100% |
0% |
| 6 |
THAT THE WEIR GROUP SHAREBUILDER BE APPROVED |
100% |
0% |
| 7 |
THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 OF 22.1 PENCE PER ORDINARY SHARE OF 12.5 PENCE EACH IN THE CAPITAL OF THE COMPANY BE DECLARED |
100% |
0% |
| 8 |
THAT BARBARA JEREMIAH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 10 |
THAT BRIAN PUFFER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 11 |
THAT DAME NICOLA BREWER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 12 |
THAT ANDREW (ANDY) AGG BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 13 |
THAT NICHOLAS (NICK) ANDERSON BE ELECTED AS A DIRECTOR OF THE COMPANY |
100% |
0% |
| 14 |
THAT PENELOPE (PENNY) FREER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
45.93% |
54.07% |
| 15 |
THAT TRACEY KERR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
45.93% |
54.07% |
| 16 |
THAT BENNETOR (BEN) MAGARA BE RE-ELECTED AS A DIRECTOR OF THE COMPANY |
45.93% |
54.07% |
| 17 |
THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
45.93% |
54.07% |
| 18 |
THAT THE COMPANYS AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS |
75.5% |
24.5% |
| 19 |
THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY |
75.5% |
24.5% |
| 20 |
THAT THE DIRECTORS BE AUTHORISED TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION PROVISIONS |
100% |
0% |
| 21 |
THAT THE DIRECTORS BE AUTHORISED TO PARTIALLY DISAPPLY THE STATUTORY PRE-EMPTION PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
100% |
0% |
| 22 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
100% |
0% |
| 23 |
THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
100% |
0% |
| 24 |
THAT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.