

| WEIR PLC | 09/05/2007 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Elect Keith Cochrane | For |
| 5 | Re-elect Sir Robert Smith | For |
| 6 | Re-elect Alan Mitchelson | For |
| 7 | Re-elect Professor Ian Percy | For |
| 8 | Re-appoint auditors | For |
| 9 | Fix auditors' remuneration | For |
| 10 | Allot shares | For |
| 11 | Allot shares for cash | For |
| 12 | Purchase own shares | For |
| 13 | Authorise electronic communication | For |
| 14 | Amend Articles | For |