

| WEIR PLC | 11/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | For |
| 4 | To elect Mr Stephen King | For |
| 5 | To re-elect Professor JP Percy | For |
| 6 | Re-elect Mr MW Selway | For |
| 7 | Re-appoint the auditors. | Abstain |
| 8 | Fix the remuneration of the auditors | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |