Business
Result of AGM 2019
Result of AGM 2019.
About this update from Weir Group Plc
[{"type":"text","content":"\n \nRNS Number : 6389X Weir Group PLC 30 April 2019 \n\nTHE WEIR GROUP PLC\n30 April 2019\n \n \nAGM Voting Results 2019\n \nThe Annual General Meeting of The Weir Group PLC was held on Tuesday 30 April 2019 at 2.30 pm. \nAll resolutions were passed on a poll. Resolutions 19 to 22 were passed as special resolutions.\n \nThe table below sets out the proxy voting results.\n \n\n\n\n\n\n\n\n\n\nVOTES\nFOR\n\n\n%\n\n\nVOTES\nAGAINST\n\n\n%\n\n\nVOTES\nTOTAL\n\n\n% of ISC VOTED\n\n\nVOTES\nWITHHELD*\n\n\n\n\nResolution 1\n\n\nTo receive and adopt the report and financial statements.\n\n\n212,560,343\n\n\n99.98%\n\n\n33,619\n\n\n0.02%\n\n\n212,593,962\n\n\n81.89%\n\n\n2,698,070\n\n\n\n\nResolution 2\n\n\nTo declare a final dividend.\n\n\n215,180,419\n\n\n100%\n\n\n1,482\n\n\n0%\n\n\n215,181,901\n\n\n82.89%\n\n\n110,131\n\n\n\n\nResolution 3\n\n\nTo approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy).\n\n\n198,708,685\n\n\n93.09%\n\n\n14,750,923\n\n\n6.91%\n\n\n213,459,608\n\n\n82.23%\n\n\n1,833,024\n\n\n\n\nResolution 4\n\n\nTo approve the amendments to the Company's Share Reward Plan and All-Employee Share Ownership Plan.\n\n\n213,636,608\n\n\n99.25%\n\n\n1,606,731\n\n\n0.75%\n\n\n215,243,339\n\n\n82.91%\n\n\n48,693\n\n\n\n\nResolution 5\n\n\nTo elect Engelbert Haan as a Director of the Company.\n\n\n214,724,091\n\n\n99.81%\n\n\n408,415\n\n\n0.19%\n\n\n215,132,506\n\n\n82.87%\n\n\n159,526\n\n\n\n\nResolution 6\n\n\nTo elect Cal Collins as a Director of the Company.\n\n\n213,326,599\n\n\n99.16%\n\n\n1,803,263\n\n\n0.84%\n\n\n215,129,862\n\n\n82.87%\n\n\n162,170\n\n\n\n\nResolution 7\n\n\nTo re-elect Clare Chapman as a Director of the Company.\n\n\n205,571,610\n\n\n95.55%\n\n\n9,567,380\n\n\n4.45%\n\n\n215,138,990\n\n\n82.87%\n\n\n153,042\n\n\n\n\nResolution 8\n\n\nTo re-elect Barbara Jeremiah as a Director of the Company.\n\n\n212,427,119\n\n\n98.74%\n\n\n2,707,782\n\n\n1.26%\n\n\n215,134,901\n\n\n82.87%\n\n\n157,131\n\n\n\n\nResolution 9\n\n\nTo re-elect Stephen Young as a Director of the Company.\n\n\n210,170,543\n\n\n97.69%\n\n\n4,971,007\n\n\n2.31%\n\n\n215,141,550\n\n\n82.87%\n\n\n150,482\n\n\n\n\nResolution 10\n\n\nTo re-elect Charles Berry as a Director of the Company.\n\n\n211,696,771\n\n\n98.40%\n\n\n3,438,990\n\n\n1.60%\n\n\n215,135,761\n\n\n82.87%\n...