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The Weir Group PLC : Result of AGM



                      The Weir Group PLC : Result of AGM

                              THE WEIR GROUP PLC

                                                                    1 May 2013

                                Voting Results

The Annual General Meeting of The Weir Group PLC was held on Wednesday 1 May
2013 at 2.30 pm.  All resolutions were passed on a poll via electronic voting.
 Resolutions 1 to 15 being passed as ordinary resolutions and resolutions 16
to 18 being passed as special resolutions.

No.  Resolution   Votes for    %      Votes     %   VOTES TOTAL  Votes   % of ISC
                     the             against                    withheld   Voted
                 resolution            the
                                    resolution
1   To approve
    and adopt
    the
    directors
    report and
    financial
    statements
    for the 52
    weeks ended
    28 December
    2012         136,225,375  99.91    125,712 0.09 136,351,087   63.99% 2,919,066
2   To declare a
    dividend     138,603,698 100.00      1,257 0.00 138,604,955   65.05%   668,656
3   To approve
    the
    remuneration
    report for
    the 52 weeks
    ended 28
    December
    2012         133,236,019  96.81  4,389,417 3.19 137,625,436   64.59% 1,645,175
4   To elect
    Charles
    Berry as a
    director     132,737,700  97.04  4,053,369 2.96 136,791,069   64.20% 2,482,284
5   To re-elect
    Keith
    Cochrane as
    a director   131,891,429  95.18  6,682,290 4.82 138,573,719   65.04%   688,985
6   To re-elect
    Alan
    Ferguson as
    a director   138,377,054  99.88    160,343 0.12 138,537,397   65.02%   735,957
7   To re-elect
    Melanie Gee
    as a
    director     138,318,937  99.49    704,695 0.51 139,023,632   65.25%   249,722
8   To re-elect
    Richard
    Menell as a
    director     138,384,794  99.86    190,840 0.14 138,575,634   65.04%   697,720
9   To re-elect
    John Mogford
    as a
    director     138,404,864  99.56    612,593 0.44 139,017,457   65.24%   255,897
10  To re-elect
    Lord
    Robertson as
    a director   137,909,584  99.21  1,094,927 0.79 139,004,511   65.24%   260,985
11  To re-elect
    Lord Smith
    as a
    director     133,593,372  96.92  4,244,869 3.08 137,838,241   64.69% 1,423,962
12  To re-elect
    Jon Stanton
    as a
    director     138,395,093  99.87    177,450 0.13 138,572,543   65.04%   700,811
13  To
    re-appoint
    Ernst &
    Young LLP as
    auditors     132,844,834  97.44  3,495,700 2.56 136,340,534   63.99% 2,932,676
14  To authorise
    the
    directors to
    fix the
    remuneration
    of the
    auditors     135,110,069  97.50  3,464,894 2.50 138,574,963   65.04%   687,741
15  To renew the
    directors'
    general
    authority to
    allot
    relevant
    securities   130,575,731  94.25  7,970,167 5.75 138,545,898   65.02%   727,456
16  To disapply,
    within
    certain
    limits, the
    statutory
    pre-emption
    rights
    arising on
    the
    allotment of
    shares       137,998,420  99.62    520,724 0.38 138,519,144   65.01%   754,210
17  To renew the
    Company's
    power to
    purchase its
    own shares   138,345,883  99.83    232,411 0.17 138,578,294   65.04%   695,060
18  To reduce
    the notice
    period for
    general
    meetings     128,145,293  92.48 10,417,071 7.52 138,562,364   65.03%   699,204

 a. Any proxy appointments which give discretion to the Chairman have been
    included in the "for" total. 

 b. At close of business on 30 April 2013 there were 213,070,950 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 http://www.morningstar.co.uk/uk/NSM.

------------------------------------------------------------------------------

This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
the
information contained therein.

Source: The Weir Group PLC via Thomson Reuters ONE
HUG#1698455
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