| WEIR PLC | 12/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a final dividend | For |
| 3 | Aprove the remuneration report | Abstain |
| 4 | Elect C J Rickard | For |
| 5 | Elect Lord Robertson | For |
| 6 | Re-elect Sir Robert Smith | For |
| 7 | Re-elect A W F Mitchelson | For |
| 8 | Re-appoint the auditors | Oppose |
| 9 | Fix the remuneration of the auditors | For |
| 10 | Allot securities | For |
| 11 | Issue shares for cash | For |
| 12 | Approve market purchases | For |
| 13 | Approve the new Long-Term Inventive Plan | Abstain |
| 14 | Approve the Weir Group Employee Trust | For |